Nex Systems
Person

Evgeniya Vladimirovna ARTAMANOVA

Sanctioned entity

Born 26 Mar 1974 (52 years old),Malta. Named in 3 sanctions listings.

Screen this subject

Summary

(also Evgeniya Vladimirovna BERNOVA)

Citizenship Country (OFAC reliability: Reported): ru

(also Evgeniya Vladimirovna ARTAMANOVA)

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 35061treasury.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

Connections5

Positions held1

  • Malberg LimitedSanctionedDebarredExport controlled
    Principal Executive Officer
    Malta

Owns4

All 4 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number4502572626
Passport1185334
Passport716415548
Passport1185334Malta
National ID no4502572626Russia
Passport716415548Russia

Other names4

Also known as4

ARTAMANOVA, Evgeniya VladimirovnaEvgeniya Vladimirovna ArtamanovaEvgeniya Vladimirovna BernovaBERNOVA, Evgeniya Vladimirovna

Addresses4

  • Malta

  • Russia

  • France

  • Germany

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