Statements: Yevgeniya Klimina

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2025-12-29
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`LegalEntity:address`	Saint Petersburg Russia		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2025-12-29
`Person:addressEntity`	`addr-754becdc2c305acb98da81901db1a8f7e2d9d6e0`		us_ofac_sdn	`ofac-50176`	2026-01-26
`Person:addressEntity`	`addr-0483767ea0072864d3c7bf55d555ef4b43b00022`		us_ofac_sdn	`ofac-50176`	2026-01-26
`LegalEntity:alias`	KLIMINA, Jane		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:alias`	Yevgeniya Aleksandrovna Klimina	eng	wikidata	`Q131285569`	2024-11-24
`Person:alias`	Jane Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Yevgeniya Aleksandrovna Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Evgeniia Aleksandrovna Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Evgeniia Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`LegalEntity:alias`	KLIMINA, Evgeniia Aleksandrovna		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`LegalEntity:alias`	KLIMINA, Yevgeniya Aleksandrovna		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`LegalEntity:alias`	KLIMINA, Evgeniia		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:birthDate`	1978-12-21		wikidata	`Q131285569`	2025-12-11
`Person:birthDate`	1978-12-21		us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:birthPlace`	Russia	eng	wikidata	`Q131285569`	2024-11-24
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:firstName`	Evgeniia	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:firstName`	EVGENIIA	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:firstName`	YEVGENIYA	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:firstName`	JANE	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:firstName`	Jane	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:firstName`	YEVGENIYA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:firstName`	EVGENIIA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:firstName`	Yevgeniya	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:gender`	female		us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:gender`	female		wikidata	`Q131285569`	2024-11-24
`Person:id`	70eb68f76dabb664848c5c0c2b0a865326ea4e94		us_sam_exclusions	`usgsa-s4mrtxt8r`	2026-01-06
`Person:id`	8a872ef3d1968c507224dcce893f17ba59018702		us_sam_exclusions	`usgsa-s4mrtln27`	2026-01-06
`Person:id`	cd59c149883bed36cd7ca16904b5edd354a9fabb		us_sam_exclusions	`usgsa-s4mrtxt8q`	2026-01-06
`Person:id`	ef7de7c1017f46762b86baa9231cf32ad95837c7		ext_us_ofac_press_releases	`ofac-pr-0209f80c09a0381498d83efed11a4b20a8553fc0`	2026-02-23
`Person:id`	6891b7716470553a63ae861572880e65a60578da		us_trade_csl	`ofac-50176`	2026-01-06
`Person:id`	e90d3fa5b262d35c8ecedc94cf7c530d923a547d		us_sam_exclusions	`usgsa-s4mrtxtfn`	2026-01-06
`LegalEntity:id`	c7908b5883a9d943d47556cfe5b4dd08e62359ac		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:id`	607555f5c9d6e1748fdcb2790c87ad21953a9be5		wikidata	`Q131285569`	2026-01-06
`Person:id`	3aa466375ef65729b5d20fe2040aebc9bfeada48		us_sam_exclusions	`usgsa-s4mrtxt8s`	2026-01-06
`Person:id`	18c41e0b3cc4a3797c9fe525d53058ba410cdad1		us_ofac_sdn	`ofac-50176`	2026-01-26
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:lastName`	Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-50176`	2024-10-11
`Person:name`	YEVGENIYA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`LegalEntity:name`	KLIMINA, Yevgeniya		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:name`	KLIMINA, Yevgeniya		us_trade_csl	`ofac-50176`	2024-08-23
`Person:name`	Yevgeniya Klimina	eng	ext_us_ofac_press_releases	`ofac-pr-0209f80c09a0381498d83efed11a4b20a8553fc0`	2026-02-23
`Person:name`	Evgeniia Klimina	ces	wikidata	`Q131285569`	2024-11-24
`Person:name`	YEVGENIYA ALEKSANDROVNA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:name`	JANE KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:name`	Yevgeniya Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:name`	Yevgeniya Klimina	eng	wikidata	`Q131285569`	2024-11-24
`Person:name`	EVGENIIA ALEKSANDROVNA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:name`	EVGENIIA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:nationality`	ru		us_ofac_sdn	`ofac-50176`	2026-01-26
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2025-07-23
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2025-07-23
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2025-07-23
`Person:notes`	(also YEVGENIYA ALEKSANDROVNA KLIMINA, JANE KLIMINA, EVGENIIA KLIMINA, EVGENIIA ALEKSANDROVNA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2025-07-23
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2025-07-23
`Person:notes`	Russian businesswoman	eng	wikidata	`Q131285569`	2024-11-24
`Person:passportNumber`	713169679	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50176`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50176		us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		wikidata	`Q131285569`	2024-11-24
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		ext_us_ofac_press_releases	`ofac-pr-0209f80c09a0381498d83efed11a4b20a8553fc0`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtfn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt8s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln27`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt8q`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt8r`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50176`	2025-12-30
`Person:uniqueEntityId`	PRRAQPKGJHK3	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-12-03
`Person:uniqueEntityId`	F92QNUAPD111	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-12-03
`Person:uniqueEntityId`	F91YDZQK1ZR6	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-12-03
`Person:uniqueEntityId`	FKLVRCDCMX21	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-12-03
`Person:uniqueEntityId`	F8Y5Y4ZGC6X7	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-12-03
`Person:wikidataId`	Q131285569		wikidata	`Q131285569`	2024-11-24

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