Lists › OFAC SDN › ofac_sdn-35061
Evgeniya Vladimirovna BERNOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35061.
Programs
Names and aliases
| Evgeniya Vladimirovna BERNOVA | primary |
| Evgeniya Vladimirovna ARTAMANOVA | alias (strong) |
Identifiers
| Passport | 1185334 | Malta |
| Passport | 716415548 | Russia |
| National ID No. | 4502572626 | Russia |
Details
| Countries |  France  Germany  Malta  Russia |
| Birth dates | 1974-03-26 |
| Birth places | Potsdam, Germany |
| Addresses | Malta; Russia; France; Germany |
Remarks (as published)
(Linked To: MALBERG LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.