Evgeniya Vladimirovna BERNOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALBERG LIMITED) |
| Date of publication | 31.03.2022 |
Names (2)
| Last name/Name | BERNOVA |
|---|---|
| First name/Name | Evgeniya Vladimirovna |
| Full name/Name | Evgeniya Vladimirovna BERNOVA |
| Type | Name |
| Last name/Name | ARTAMANOVA |
|---|---|
| First name/Name | Evgeniya Vladimirovna |
| Full name/Name | Evgeniya Vladimirovna ARTAMANOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Malta |
|---|
| Country | Russian Federation |
|---|
Addresses (4)
| Country | Malta |
|---|---|
| Full address | Malta |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | France |
|---|---|
| Full address | France |
| Country | Germany |
|---|---|
| Full address | Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Potsdam, Germany |
|---|---|
| Country | Germany |
Identification documents (4)
| Type | Passport: 1185334 |
|---|---|
| Country | Malta |
| Type | Passport: 716415548 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4502572626 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 19:16
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