OFAC UID 37859 · SDN · Individual
Evgeniya Nikolaevna VASILEVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Also known as
- Evgeniia Nikolayevna VASLEVA · a.k.a.
Addresses
- 6 Molochnyy Lane Apt. 4 Moscow 119034 Russia
Identifiers
- Tax ID No.: 781423329246 (Russia)
- National ID No.: 4003281235 (Russia)
- Passport: 759330304 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: SERDYUKOV, Anatoly Eduardovich)