Statements: Evgeniya Nikolaevna Vasileva

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 119034engus_sam_exclusionsusgsa-s4mrn70cv
Person:addressMOSCOW, 119034engus_sam_exclusionsusgsa-s4mrtyfdq
Person:address6 Molochnyy Lane Apt. 4, 119034 Moscowengus_ofac_sdnofac-37859
Person:addressРосійська Федерація, м. Санкт-Петербургukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:addressEntityaddr-09b164f7bf9a027ad1d8dd657af34f7b9c5c114cus_ofac_sdnofac-37859
Person:aliasВасильева, Евгения НиколаевнаruswikidataQ4104732
Person:aliasJewgenija WassiljewadeuwikidataQ4104732
Person:aliasVasylieva Yevheniia Mykolayivnaua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:aliasЕвгения Николаевна Васильеваca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:aliasEvgeniia Nikolayevna Vaslevaengus_ofac_sdnofac-37859
Person:aliasJevgenija Nikolajevna VasiljevanorwikidataQ4104732
Person:aliasYevgenia Nikolayevna VasilyevnaturwikidataQ4104732
Person:aliasЕвгения ВасильеваruswikidataQ4104732
Person:aliasEvgenia Nikolaevna VasilievaengwikidataQ4104732
Person:aliasВасильева, ЕвгенияruswikidataQ4104732
Person:birthDate1979-02-20wikidataQ4104732
Person:birthDate1979-02-20ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:birthDate1979-02-20us_ofac_sdnofac-37859
Person:birthDate1979-02-20ca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:birthPlaceSaint PetersburgengwikidataQ4104732
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-37859
Person:citizenshipruwikidataQ4104732
Person:citizenshipsuhhwikidataQ4104732
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:countryruus_sam_exclusionsusgsa-s4mrn70cv
Person:countryruus_ofac_sdnofac-37859
Person:countryruus_sam_exclusionsusgsa-s4mrtyfdq
Person:countryruext_ru_egrulru-inn-781423329246
Person:countryruca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70cv
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfdq
Person:educationFaculty of Law, Saint Petersburg State UniversityengwikidataQ4104732
Person:fatherNameНИКОЛАЕВНАext_ru_egrulru-inn-781423329246
Person:firstNameEVGENIIA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrtyfdq
Person:firstNameЕВГЕНИЯext_ru_egrulru-inn-781423329246
Person:firstNameEvgeniaengwikidataQ4104732
Person:firstNameEvgeniya Nikolaevnaca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:firstNameEVGENIYA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrn70cv
Person:firstNameEvgeniiaengus_ofac_sdnofac-37859
Person:firstNameЕвгенияrusus_ofac_sdnofac-37859
Person:firstNameEvgeniyaengus_ofac_sdnofac-37859
Person:genderfemaleus_ofac_sdnofac-37859
Person:genderfemalewikidataQ4104732
Person:id43034d0e428d0028d5520f03886c9d2cf2788fc2us_sam_exclusionsusgsa-s4mrn70cv
Person:id45bc76bd48124b6f2f7fb823e3dd3496337f46d6wikidataQ4104732
Person:idd135e9a6d2157ea6bedd8eccb427a348b12b4b03us_sam_exclusionsusgsa-s4mrtyfdq
Person:idfa4ffd0409162d7e0f7cacd2054e725cfaf607e4us_ofac_sdnofac-37859
Person:id671946ec3204de1cedbaee1740121320655b97ecua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:id1769701cb0882296174d11799ac110cda7b67c5eca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:id737d4f31ad908cf72e4f1830ca417bc3ee055358us_trade_cslofac-37859
Person:idfbf09aae8d23173a1c9b8af7b986097940dbdfddwikidataQ4104732
Person:idc53f0d0ad6d5f66f6f77269cbf97c0c1369663b7ext_ru_egrulru-inn-781423329246
Person:idNumber4003281235engus_ofac_sdnofac-37859
Person:innCode781423329246ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:innCode781423329246ext_ru_egrulru-inn-781423329246
Person:lastNameVasilyevaengwikidataQ4104732
Person:lastNameVasilevaengus_ofac_sdnofac-37859
Person:lastNameVASILEVAca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:lastNameVASLEVAengus_sam_exclusionsusgsa-s4mrtyfdq
Person:lastNameВАСИЛЬЕВАext_ru_egrulru-inn-781423329246
Person:lastNameVASILEVAengus_sam_exclusionsusgsa-s4mrn70cv
Person:lastNameВасильеваrusus_ofac_sdnofac-37859
Person:lastNameVaslevaengus_ofac_sdnofac-37859
Person:middleNameNikolaevnaengus_ofac_sdnofac-37859
Person:middleNameNikolayevnaengus_ofac_sdnofac-37859
Person:middleNameНиколаевнаrusus_ofac_sdnofac-37859
Person:nameЕвгения Николаевна ВасильеваruswikidataQ4104732
Person:nameYevgeniya VasilyevaspawikidataQ4104732
Person:nameJewgenija Nikolajewna WassiljewadeuwikidataQ4104732
Person:nameEVGENIIA NIKOLAYEVNA VASLEVAengus_sam_exclusionsusgsa-s4mrtyfdq
Person:nameEvgenija Nikolaevna VasilevanldwikidataQ4104732
Person:nameYevgenia VasilyevnaturwikidataQ4104732
Person:nameEVGENIYA NIKOLAEVNA VASILEVAengus_sam_exclusionsusgsa-s4mrn70cv
Person:nameЕВГЕНИЯ НИКОЛАЕВНА ВАСИЛЬЕВАext_ru_egrulru-inn-781423329246
Person:nameЕвгения Николаевна Васильеваrusus_ofac_sdnofac-37859
Person:nameEvgeniya Nikolaevna Vasilevaengus_ofac_sdnofac-37859
Person:nameVASILEVA, Evgeniya Nikolaevnaus_trade_cslofac-37859
Person:nameВасильєва Євгенія Миколаївнаukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameVasilyeva Evgeniyaua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameВасильева Евгения Николаевнаua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameВасильєва Євгенія Миколаївнаua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:nameEvgeniya Nikolaevna VASILEVAca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:nameEvgenia VasilievaengwikidataQ4104732
Person:nameЄвгенія ВасильєваukrwikidataQ4104732
Person:nameIevguénia VasilyevafrawikidataQ4104732
Person:nameJevgenija VasiljevanorwikidataQ4104732
Person:notes(also EVGENIYA NIKOLAEVNA VASILEVA)engus_sam_exclusionsusgsa-s4mrtyfdq
Person:notes(also EVGENIIA NIKOLAYEVNA VASLEVA)engus_sam_exclusionsusgsa-s4mrn70cv
Person:notesRussian stateswomanengwikidataQ4104732
Person:passportNumber759330304ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:passportNumber759330304engus_ofac_sdnofac-37859
Person:positionДержавний радник Російської Федерації 3 класуukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:positionначальник департаменту майнових відносин Міністерства оборони Російської Федераціїukrua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-37859
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37859us_ofac_sdnofac-37859
Person:taxNumber781423329246engus_ofac_sdnofac-37859
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17274-vasileva-evgenia-mikolaivna
Person:topicsrole.rcawikidataQ4104732
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