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Evgeniya Nikolaevna VASILEVA

Sanctioned
Васильева Евгения Николаевна
Type
person
Subtype
Country
Russia
Date of birth
1979-02-20
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:953
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 953.

Source ↗
United States
SDN
37859
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Evgeniya Nikolaevna VASILEVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:953
    SHA-256
    0f8d6c23afc8423062f31fce7665381063a37b9a53d5229f621710b5a0822928
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Евгения Николаевна ВасильеваOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:953
    SHA-256
    0f8d6c23afc8423062f31fce7665381063a37b9a53d5229f621710b5a0822928
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasleva Evgeniia NikolayevnaAlias
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    b28b366bfeb8b903690ba212b604d449f1794104c2bdd76596bccfadc0da17e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasileva Evgeniya NikolaevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    b28b366bfeb8b903690ba212b604d449f1794104c2bdd76596bccfadc0da17e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Васильева Евгения НиколаевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    b28b366bfeb8b903690ba212b604d449f1794104c2bdd76596bccfadc0da17e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4003281235NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    9385a9cd67d117ba91c8494610214abb4ec6d22410a285d07462abd9f3d966eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 759330304PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    9385a9cd67d117ba91c8494610214abb4ec6d22410a285d07462abd9f3d966eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37859OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    9385a9cd67d117ba91c8494610214abb4ec6d22410a285d07462abd9f3d966eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 781423329246TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    9385a9cd67d117ba91c8494610214abb4ec6d22410a285d07462abd9f3d966eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-02-20Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37859
    SHA-256
    b28b366bfeb8b903690ba212b604d449f1794104c2bdd76596bccfadc0da17e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)