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: 29.06.2025. 02:15
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