Evgeniya Nikolaevna VASILEVA - Sanctions record
18.222.223.25
29.04.2025 17:26:51
Evgeniya Nikolaevna VASILEVA - Sanctions record

Evgeniya Nikolaevna VASILEVA

List

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 19.08.2022
Date of publication 04.09.2024

Names (2)

Last name/Name VASILEVA
First name/Name Evgeniya Nikolaevna
Full name/Name Evgeniya Nikolaevna VASILEVA
Type Name
Full name/Name Евгения Николаевна Васильева
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.