Lists of sanctions
18.119.248.54
30.04.2025 17:32:25

Evgeniya Nikolaevna VASILEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SERDYUKOV, Anatoly Eduardovich)
Date of publication 28.06.2022

Names (2)

Last name/Name VASILEVA
First name/Name Evgeniya Nikolaevna
Full name/Name Evgeniya Nikolaevna VASILEVA
Type Name
Last name/Name VASLEVA
First name/Name Evgeniia Nikolayevna
Full name/Name Evgeniia Nikolayevna VASLEVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 6 Molochnyy Lane Apt. 4
City Moscow
Country Russian Federation
Postal code 1
Full address 6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 781423329246
Country Russian Federation
Type National ID No.: 4003281235
Country Russian Federation
Type Passport: 759330304
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 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.