OFAC UID 35061 · SDN · Individual
Evgeniya Vladimirovna BERNOVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 31, 2022
Also known as
- Evgeniya Vladimirovna ARTAMANOVA · a.k.a.
Addresses
- Malta
- Russia
- France
- Germany
Identifiers
- Passport: 1185334 (Malta)
- Passport: 716415548 (Russia)
- National ID No.: 4502572626 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: MALBERG LIMITED)