BERNOVA Evgeniya Vladimirovna

BERNOVA Evgeniya Vladimirovna is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which BERNOVA Evgeniya Vladimirovna is known as:

Our sanctions database shows 5 different Addresses for BERNOVA Evgeniya Vladimirovna:

Address 1 : Malta

Address 2 : France

Address 3 : Germany

Address 4 : Russian Federation

Address 5 : Valletta, Malta

ID Details

ID NUMBER : S4MRN93QH

ID TYPE : SAM Number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1185334

ID TYPE : Passport

ID NUMBER : 4502572626

ID TYPE : National ID No.

ID NUMBER : 716415548

ID TYPE : Passport

ID NUMBER : 4502572626

ID TYPE : ID Details

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BERNOVA Evgeniya Vladimirovna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 31, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025