Statements: Evgeniya Nikolaevna Vasileva

Canonical ID: Q4104732 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, м. Санкт-Петербургukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:addressMOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrtyfdq
Person:address6 Molochnyy Lane Apt. 4, 119034 Moscowengus_ofac_sdnofac-37859
Person:addressMOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrn70cv
Person:addressEntityaddr-09b164f7bf9a027ad1d8dd657af34f7b9c5c114cengus_ofac_sdnofac-37859
Person:aliasВасильева, ЕвгенияruswikidataQ4104732
Person:aliasЕвгения Николаевна Васильеваca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:aliasJewgenija WassiljewadeuwikidataQ4104732
Person:aliasEvgeniia Nikolayevna Vaslevaengus_ofac_sdnofac-37859
Person:aliasEvgenia Nikolaevna VasilievaengwikidataQ4104732
Person:aliasYevgenia Nikolayevna VasilyevnaturwikidataQ4104732
Person:aliasВасильева, Евгения НиколаевнаruswikidataQ4104732
Person:aliasJevgenija Nikolajevna VasiljevanorwikidataQ4104732
Person:aliasVasylieva Yevheniia Mykolayivnaua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:aliasЕвгения ВасильеваruswikidataQ4104732
Person:birthDate1979-02-20wikidataQ4104732
Person:birthDate1979-02-20ca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:birthDate1979-02-20ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:birthDate1979-02-20engus_ofac_sdnofac-37859
Person:birthPlaceSaint PetersburgengwikidataQ4104732
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-37859
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:citizenshipsuhhwikidataQ4104732
Person:citizenshipruwikidataQ4104732
Person:countryruext_ru_egrulru-inn-781423329246
Person:countryruengus_sam_exclusionsusgsa-s4mrn70cv
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfdq
Person:countryruengus_ofac_sdnofac-37859
Person:countryruca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfdq
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cv
Person:educationFaculty of Law, Saint Petersburg State UniversityengwikidataQ4104732
Person:fatherNameНИКОЛАЕВНАext_ru_egrulru-inn-781423329246
Person:firstNameEvgeniaengwikidataQ4104732
Person:firstNameEVGENIIA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrtyfdq
Person:firstNameЕвгенияrusus_ofac_sdnofac-37859
Person:firstNameEvgeniiaengus_ofac_sdnofac-37859
Person:firstNameЕВГЕНИЯext_ru_egrulru-inn-781423329246
Person:firstNameEVGENIYA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrn70cv
Person:firstNameEvgeniyaengus_ofac_sdnofac-37859
Person:firstNameEvgeniya Nikolaevnaca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:genderfemaleengus_ofac_sdnofac-37859
Person:genderfemaleengwikidataQ4104732
Person:id9014b014a1ce119db25b266d7a97f3d50a40c7a8wikidataQ4104732
Person:idf3b795fbf45a07ccf90a3a29ec7ad0ae47896d69engus_ofac_sdnofac-37859
Person:idf273698d2b6b839835326fc8d508b4aa53d4b6d5ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:id1769701cb0882296174d11799ac110cda7b67c5eca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:id737d4f31ad908cf72e4f1830ca417bc3ee055358us_trade_cslofac-37859
Person:id1f52f626ca727c24384ce91548c5f08007a40f57ext_ru_egrulru-inn-781423329246
Person:ide809c6a0a96b74098417a2bf61001fa0eb5372d7engus_sam_exclusionsusgsa-s4mrtyfdq
Person:id78660cb7b0c6edcc94ad347d13d36dd862f09311engus_sam_exclusionsusgsa-s4mrn70cv
Person:idaa2ecd73b3db46ec1d1697f69a2f029152c65b9ewikidataQ4104732
Person:idNumber4003281235engus_ofac_sdnofac-37859
Person:innCode781423329246ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:innCode781423329246ext_ru_egrulru-inn-781423329246
Person:lastNameВАСИЛЬЕВАext_ru_egrulru-inn-781423329246
Person:lastNameВасильеваrusus_ofac_sdnofac-37859
Person:lastNameVASILEVAengus_sam_exclusionsusgsa-s4mrn70cv
Person:lastNameVASILEVAca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:lastNameVaslevaengus_ofac_sdnofac-37859
Person:lastNameVASLEVAengus_sam_exclusionsusgsa-s4mrtyfdq
Person:lastNameVasilevaengus_ofac_sdnofac-37859
Person:lastNameVasilyevaengwikidataQ4104732
Person:middleNameNikolayevnaengus_ofac_sdnofac-37859
Person:middleNameНиколаевнаrusus_ofac_sdnofac-37859
Person:middleNameNikolaevnaengus_ofac_sdnofac-37859
Person:nameYevgeniya VasilyevaspawikidataQ4104732
Person:nameЕВГЕНИЯ НИКОЛАЕВНА ВАСИЛЬЕВАext_ru_egrulru-inn-781423329246
Person:nameEvgeniya Nikolaevna VASILEVAca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:nameEVGENIIA NIKOLAYEVNA VASLEVAengus_sam_exclusionsusgsa-s4mrtyfdq
Person:nameEVGENIYA NIKOLAEVNA VASILEVAengus_sam_exclusionsusgsa-s4mrn70cv
Person:nameВасильєва Євгенія Миколаївнаukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameВасильева Евгения Николаевнаua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameJevgenija VasiljevanorwikidataQ4104732
Person:nameEvgenia VasilievaengwikidataQ4104732
Person:nameЕвгения Николаевна ВасильеваruswikidataQ4104732
Person:nameYevgenia VasilyevnaturwikidataQ4104732
Person:nameЄвгенія ВасильєваukrwikidataQ4104732
Person:nameEvgenija Nikolaevna VasilevanldwikidataQ4104732
Person:nameJewgenija Nikolajewna WassiljewadeuwikidataQ4104732
Person:nameIevguénia VasilyevafrawikidataQ4104732
Person:nameVasilyeva Evgeniyaua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameЕвгения Николаевна Васильеваrusus_ofac_sdnofac-37859
Person:nameEvgeniya Nikolaevna Vasilevaengus_ofac_sdnofac-37859
Person:nameVASILEVA, Evgeniya Nikolaevnaus_trade_cslofac-37859
Person:notesRussian stateswomanengwikidataQ4104732
Person:notes(also EVGENIIA NIKOLAYEVNA VASLEVA)engus_sam_exclusionsusgsa-s4mrn70cv
Person:notes(also EVGENIYA NIKOLAEVNA VASILEVA)engus_sam_exclusionsusgsa-s4mrtyfdq
Person:passportNumber759330304engus_ofac_sdnofac-37859
Person:passportNumber759330304ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:positionначальник департаменту майнових відносин Міністерства оборони Російської Федераціїukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:positionДержавний радник Російської Федерації 3 класуukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:programIdUS-RUSHARengus_ofac_sdnofac-37859
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37859engus_ofac_sdnofac-37859
Person:taxNumber781423329246engus_ofac_sdnofac-37859
Person:topicsrole.rcawikidataQ4104732
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfdq
Person:topicssanctionengus_ofac_sdnofac-37859
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