Statements: Evgeniya Nikolaevna Vasileva

Canonical ID: Q4104732 · 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
`Person:address`	6 Molochnyy Lane Apt. 4, 119034 Moscow	eng	us_ofac_sdn	`ofac-37859`	2023-11-17
`Person:addressEntity`	`addr-09b164f7bf9a027ad1d8dd657af34f7b9c5c114c`	eng	us_ofac_sdn	`ofac-37859`	2023-11-02
`Person:alias`	Evgeniia Nikolayevna Vasleva	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:birthDate`	1979-02-20	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:firstName`	Evgeniya	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:firstName`	Евгения	rus	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:firstName`	Evgeniia	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:id`	f3b795fbf45a07ccf90a3a29ec7ad0ae47896d69	eng	us_ofac_sdn	`ofac-37859`	2025-06-02
`Person:idNumber`	4003281235	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:lastName`	Vasleva	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:lastName`	Васильева	rus	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:lastName`	Vasileva	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-37859`	2024-10-11
`Person:middleName`	Nikolaevna	eng	us_ofac_sdn	`ofac-37859`	2024-10-11
`Person:middleName`	Nikolayevna	eng	us_ofac_sdn	`ofac-37859`	2024-10-11
`Person:name`	Евгения Николаевна Васильева	rus	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:name`	Evgeniya Nikolaevna Vasileva	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:passportNumber`	759330304	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37859`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37859	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:taxNumber`	781423329246	eng	us_ofac_sdn	`ofac-37859`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37859`	2023-04-20

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