Statements: EVGENIYA BERNOVA

Canonical ID: icijol-56016301 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:country`	ru	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:icijId`	56016301	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:id`	8e9ae39f92ab63ac73268179fc02f882f4f19b61	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:id`	56eac17c8830389e5fbe2ea9b0fa4ed9a401f8ee	ann_graph_topics	`icijol-56016301`	2023-12-22
`LegalEntity:name`	EVGENIYA BERNOVA	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56016301	ext_icij_offshoreleaks	`icijol-56016301`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56016301`	2023-12-22