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Evgeniia Klimina

Sanctioned entity
TypePerson[sources]
NameEVGENIIA ALEKSANDROVNA KLIMINA · EVGENIIA KLIMINA · Evgeniia Klimina · JANE KLIMINA · KLIMINA, Yevgeniya · 3 more...[sources]
Other nameEVGENIIA ALEKSANDROVNA KLIMINA · EVGENIIA KLIMINA · Evgeniia Aleksandrovna Klimina · Evgeniia Klimina · JANE KLIMINA · 5 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameEVGENIIA · EVGENIIA ALEKSANDROVNA · Evgeniia · JANE · Jane · 3 more...[sources]
Last nameKLIMINA · Klimina[sources]
Middle nameAleksandrovna[sources]
Passport number713169679[sources]
Registration numberF8Y5Y4ZGC6X7 · F91YDZQK1ZR6 · F92QNUAPD111 · FKLVRCDCMX21 · PRRAQPKGJHK3[sources]
Unique Entity IDF8Y5Y4ZGC6X7 · F91YDZQK1ZR6 · F92QNUAPD111 · FKLVRCDCMX21 · PRRAQPKGJHK3[sources]
Wikidata IDQ131285569[sources]
AddressMOSCOW, RUS · Moscow · Saint Petersburg · Saint Petersburg, 2, 23 Glavnaya str.[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian businesswoman

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Wikidata382,816

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


Source data IDs: NK-JAQPnaXBgRLtnvKQgAmL4A · usgsa-s4mrtxt8r · usgsa-s4mrtxt8s · usgsa-s4mrtln27 · usgsa-s4mrtxtfn · usgsa-s4mrtxt8q · ofac-50176 · cz-person-evgeniia-klimina-44784f5455a423d3b82325b53a62386bea8c2bf0

For experts: raw data explorer