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. 17:19
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