Nex Systems
Person

Yevgeniya Aleksandrovna BOLTACHEVA

Sanctioned entity

Born 16 Jul 1980 (46 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Yevgeniya Aleksandrovna PODGORNOVA)

(also Yevgeniya Aleksandrovna BOLTACHEVA)

Sanctions and listings3

  • Listed
    31 Mar 2022

    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 35027treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Serniya EngineeringSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"KazakhstanRussia

Identifiers2

IdentifierNumberIssued by
Passport754582022
Passport754582022Russia

Other names4

Also known as3

BOLTACHEVA, Yevgeniya AleksandrovnaPODGORNOVA, Yevgeniya AleksandrovnaYevgeniya Aleksandrovna Podgornova

Previously known as1

Names the source records this subject as having used before.

Yevgeniya Aleksandrovna Boltacheva

Addresses1

  • Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.