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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENIIA ALEKSANDROVNA KLIMINA · EVGENIIA KLIMINA · Evgeniia Klimina · JANE KLIMINA · KLIMINA, Yevgeniya · | [sources] | |||
| Other name | EVGENIIA ALEKSANDROVNA KLIMINA · EVGENIIA KLIMINA · Evgeniia Aleksandrovna Klimina · Evgeniia Klimina · JANE KLIMINA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EVGENIIA · EVGENIIA ALEKSANDROVNA · Evgeniia · JANE · Jane · | [sources] | |||
| Last name | KLIMINA · Klimina | [sources] | |||
| Middle name | Aleksandrovna | [sources] | |||
| Passport number | 713169679 | [sources] | |||
| Registration number | F8Y5Y4ZGC6X7 · F91YDZQK1ZR6 · F92QNUAPD111 · FKLVRCDCMX21 · PRRAQPKGJHK3 | [sources] | |||
| Unique Entity ID | F8Y5Y4ZGC6X7 · F91YDZQK1ZR6 · F92QNUAPD111 · FKLVRCDCMX21 · PRRAQPKGJHK3 | [sources] | |||
| Wikidata ID | Q131285569 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Saint Petersburg · Saint Petersburg, 2, 23 Glavnaya str. | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian businesswoman
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czech Republic · ARES
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-JAQPnaXBgRLtnvKQgAmL4A · usgsa-s4mrtxt8r · usgsa-s4mrtxt8s · usgsa-s4mrtln27 · usgsa-s4mrtxtfn · usgsa-s4mrtxt8q · ofac-50176 · cz-person-evgeniia-klimina-44784f5455a423d3b82325b53a62386bea8c2bf0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Machine Learning Lab S.R.O. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Machine Learning Lab S.R.O. Sanctioned entity | Jednatel | - | ||