Lists of sanctions
3.22.77.171
04.05.2025 18:42:11

Yevgeniya Vitalyevna NEZHDANOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (3) CAATSA - RUSSIA
NPWMD
CYBER2
Remark (Linked To: INFOROS, OOO)
Date of publication 04.03.2022

Names (1)

Last name/Name NEZHDANOVA
First name/Name Yevgeniya Vitalyevna
Full name/Name Yevgeniya Vitalyevna NEZHDANOVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 04.05.2025. 18:15
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