Evgeniia KLIMINA

Sanctioned entity

Born 21 Dec 1978 (47 years old),Russia. Named in 6 sanctions listings.

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Summary

(also Evgeniia Aleksandrovna KLIMINA, Evgeniia KLIMINA, Jane KLIMINA, Yevgeniya Aleksandrovna KLIMINA)

(also Yevgeniya KLIMINA)

Sanctions and listings6

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50176treasury.gov ofac.treasury.gov

Connections1

Owns1

Machine Learning Lab S.R.O.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByCzech Republic

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	713169679
Passport	713169679	Russia		3 Feb 2021

Other names13

Also known as13

Evgeniia Aleksandrovna KliminaKLIMINA, JaneEvgeniia KliminaJane KliminaKLIMINA, Evgeniia AleksandrovnaKLIMINA, Yevgeniya AleksandrovnaYevgeniya Aleksandrovna KliminaKLIMINA, EvgeniiaYevgeniya KliminaYevgeniya Aleksandrovna KLIMINAKLIMINA, YevgeniyaEvgeniia Aleksandrovna KLIMINAJane KLIMINA

Addresses4

Saint Petersburg Russia
Moscow Russia
Saint Petersburg
Moscow

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