Statements: Yevgeniya Klimina

Canonical ID: Q131285569 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoscow Russiatw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxt8r
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtln27
Person:addressSaint Petersburgengus_ofac_sdnofac-50176
Person:addressMoscowengus_ofac_sdnofac-50176
LegalEntity:addressSaint Petersburg Russiatw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxt8s
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxtfn
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxt8q
Person:addressEntityaddr-754becdc2c305acb98da81901db1a8f7e2d9d6e0us_ofac_sdnofac-50176
Person:addressEntityaddr-0483767ea0072864d3c7bf55d555ef4b43b00022us_ofac_sdnofac-50176
LegalEntity:aliasKLIMINA, Janetw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:aliasYevgeniya Aleksandrovna KliminaengwikidataQ131285569
Person:aliasJane Kliminaengus_ofac_sdnofac-50176
Person:aliasYevgeniya Aleksandrovna Kliminaengus_ofac_sdnofac-50176
Person:aliasEvgeniia Aleksandrovna Kliminaengus_ofac_sdnofac-50176
Person:aliasEvgeniia Kliminaengus_ofac_sdnofac-50176
LegalEntity:aliasKLIMINA, Evgeniia Aleksandrovnatw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
LegalEntity:aliasKLIMINA, Yevgeniya Aleksandrovnatw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
LegalEntity:aliasKLIMINA, Evgeniiatw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:birthDate1978-12-21wikidataQ131285569
Person:birthDate1978-12-21us_ofac_sdnofac-50176
Person:birthPlaceRussiaengwikidataQ131285569
Person:birthPlaceRussiaengus_ofac_sdnofac-50176
Person:countryruus_sam_exclusionsusgsa-s4mrtln27
Person:countryruus_sam_exclusionsusgsa-s4mrtxt8s
Person:countryruus_sam_exclusionsusgsa-s4mrtxtfn
Person:countryruus_sam_exclusionsusgsa-s4mrtxt8r
Person:countryruus_sam_exclusionsusgsa-s4mrtxt8q
Person:countryruus_ofac_sdnofac-50176
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8q
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln27
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8s
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8r
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtfn
Person:firstNameEvgeniiaengus_ofac_sdnofac-50176
Person:firstNameEVGENIIAengus_sam_exclusionsusgsa-s4mrtxt8s
Person:firstNameYEVGENIYAengus_sam_exclusionsusgsa-s4mrtln27
Person:firstNameJANEengus_sam_exclusionsusgsa-s4mrtxt8r
Person:firstNameJaneengus_ofac_sdnofac-50176
Person:firstNameYEVGENIYA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrtxt8q
Person:firstNameEVGENIIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrtxtfn
Person:firstNameYevgeniyaengus_ofac_sdnofac-50176
Person:genderfemaleus_ofac_sdnofac-50176
Person:genderfemalewikidataQ131285569
Person:id70eb68f76dabb664848c5c0c2b0a865326ea4e94us_sam_exclusionsusgsa-s4mrtxt8r
Person:id8a872ef3d1968c507224dcce893f17ba59018702us_sam_exclusionsusgsa-s4mrtln27
Person:idcd59c149883bed36cd7ca16904b5edd354a9fabbus_sam_exclusionsusgsa-s4mrtxt8q
Person:idef7de7c1017f46762b86baa9231cf32ad95837c7ext_us_ofac_press_releasesofac-pr-0209f80c09a0381498d83efed11a4b20a8553fc0
Person:id6891b7716470553a63ae861572880e65a60578daus_trade_cslofac-50176
Person:ide90d3fa5b262d35c8ecedc94cf7c530d923a547dus_sam_exclusionsusgsa-s4mrtxtfn
LegalEntity:idc7908b5883a9d943d47556cfe5b4dd08e62359actw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:id607555f5c9d6e1748fdcb2790c87ad21953a9be5wikidataQ131285569
Person:id3aa466375ef65729b5d20fe2040aebc9bfeada48us_sam_exclusionsusgsa-s4mrtxt8s
Person:id18c41e0b3cc4a3797c9fe525d53058ba410cdad1us_ofac_sdnofac-50176
Person:lastNameKLIMINAengus_sam_exclusionsusgsa-s4mrtxt8r
Person:lastNameKLIMINAengus_sam_exclusionsusgsa-s4mrtln27
Person:lastNameKliminaengus_ofac_sdnofac-50176
Person:lastNameKLIMINAengus_sam_exclusionsusgsa-s4mrtxtfn
Person:lastNameKLIMINAengus_sam_exclusionsusgsa-s4mrtxt8q
Person:lastNameKLIMINAengus_sam_exclusionsusgsa-s4mrtxt8s
Person:middleNameAleksandrovnaengus_ofac_sdnofac-50176
Person:nameYEVGENIYA KLIMINAengus_sam_exclusionsusgsa-s4mrtln27
LegalEntity:nameKLIMINA, Yevgeniyatw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:nameKLIMINA, Yevgeniyaus_trade_cslofac-50176
Person:nameYevgeniya Kliminaengext_us_ofac_press_releasesofac-pr-0209f80c09a0381498d83efed11a4b20a8553fc0
Person:nameEvgeniia KliminaceswikidataQ131285569
Person:nameYEVGENIYA ALEKSANDROVNA KLIMINAengus_sam_exclusionsusgsa-s4mrtxt8q
Person:nameJANE KLIMINAengus_sam_exclusionsusgsa-s4mrtxt8r
Person:nameYevgeniya Kliminaengus_ofac_sdnofac-50176
Person:nameYevgeniya KliminaengwikidataQ131285569
Person:nameEVGENIIA ALEKSANDROVNA KLIMINAengus_sam_exclusionsusgsa-s4mrtxtfn
Person:nameEVGENIIA KLIMINAengus_sam_exclusionsusgsa-s4mrtxt8s
Person:nationalityruus_ofac_sdnofac-50176
Person:notes(also YEVGENIYA KLIMINA)engus_sam_exclusionsusgsa-s4mrtxt8r
Person:notes(also YEVGENIYA KLIMINA)engus_sam_exclusionsusgsa-s4mrtxtfn
Person:notes(also YEVGENIYA KLIMINA)engus_sam_exclusionsusgsa-s4mrtxt8q
Person:notes(also YEVGENIYA ALEKSANDROVNA KLIMINA, JANE KLIMINA, EVGENIIA KLIMINA, EVGENIIA ALEKSANDROVNA KLIMINA)engus_sam_exclusionsusgsa-s4mrtln27
Person:notes(also YEVGENIYA KLIMINA)engus_sam_exclusionsusgsa-s4mrtxt8s
Person:notesRussian businesswomanengwikidataQ131285569
Person:passportNumber713169679engus_ofac_sdnofac-50176
Person:programIdUS-RUSHARengus_ofac_sdnofac-50176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50176us_ofac_sdnofac-50176
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2546wikidataQ131285569
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-0209f80c09a0381498d83efed11a4b20a8553fc0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtfn
Person:topicssanctionus_ofac_sdnofac-50176
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln27
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8q
LegalEntity:topicsexport.controltw_shtctw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8r
Person:topicssanctionus_trade_cslofac-50176
Person:uniqueEntityIdPRRAQPKGJHK3engus_sam_exclusionsusgsa-s4mrtln27
Person:uniqueEntityIdF92QNUAPD111engus_sam_exclusionsusgsa-s4mrtxt8s
Person:uniqueEntityIdF91YDZQK1ZR6engus_sam_exclusionsusgsa-s4mrtxt8r
Person:uniqueEntityIdFKLVRCDCMX21engus_sam_exclusionsusgsa-s4mrtxtfn
Person:uniqueEntityIdF8Y5Y4ZGC6X7engus_sam_exclusionsusgsa-s4mrtxt8q
Person:wikidataIdQ131285569wikidataQ131285569
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