Statements: Podhornova/ Boltachova Yevheniia Oleksandrivna

Canonical ID: NK-kzCi5r8EHM2UfaDXBBvvhy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Podhornova/ Boltachova Yevheniia Oleksandrivna	eng	ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna`	2024-03-06
`Person:name`	Подгорнова/ Болтачова Євгенія Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna`	2023-04-20
`Person:name`	PODGORNOVA, Yevgeniya Aleksandrovna		us_trade_csl	`ofac-35027`	2024-05-07
`Person:name`	Yevgeniya Aleksandrovna Podgornova	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:name`	YEVGENIYA ALEKSANDROVNA PODGORNOVA	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-14