Lists of sanctions
3.142.171.199
25.04.2025 18:39:07

Yevgeniya KLIMINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (5)

Last name/Name KLIMINA
First name/Name Yevgeniya
Full name/Name Yevgeniya KLIMINA
Type Name
Last name/Name KLIMINA
First name/Name Yevgeniya Aleksandrovna
Full name/Name Yevgeniya Aleksandrovna KLIMINA
Type Alias
Quality Strong
Last name/Name KLIMINA
First name/Name Jane
Full name/Name Jane KLIMINA
Type Alias
Quality Strong
Last name/Name KLIMINA
First name/Name Evgeniia
Full name/Name Evgeniia KLIMINA
Type Alias
Quality Strong
Last name/Name KLIMINA
First name/Name Evgeniia Aleksandrovna
Full name/Name Evgeniia Aleksandrovna KLIMINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

City Saint Petersburg
Country Russian Federation
Full address Saint Petersburg, Russia
City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (2)

Type Passport: 713169679
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 25.04.2025. 18:19
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.