BERNOVA, Evgeniya Vladimirovna

Individual · Malta · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: MT
RU
FR
DE
MT
Also known as: ARTAMANOVA, Evgeniya Vladimirovna
Born: 1974-03-26
Nationality: RU, MT, RU
Identifiers: Passport, 1185334, MT; Passport, 716415548, RU; National ID No., 4502572626, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: (Linked To: MALBERG LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists