PODGORNOVA, Yevgeniya Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
PODGORNOVA, Yevgeniya Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PODGORNOVA, Yevgeniya Aleksandrovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | PODGORNOVA, Yevgeniya Aleksandrovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 16 Jul 1980; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 754582022 (Russia); Linked To: OOO SERNIYA INZHINIRING. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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