Evgeniya Nikolaevna Vasileva

Sanctioned

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Last update: 05/06/2026

Name: Evgeniya Nikolaevna Vasileva

Birth: 1979-02-20 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Evgeniya Nikolaevna Vasileva, Evgeniia Nikolayevna Vasleva

Aliases: евгения николаевна васильева

Identifiers: Array, Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Evgeniya Nikolaevna Vasileva have any sanctions?

Yes, Evgeniya Nikolaevna Vasileva is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniya Nikolaevna Vasileva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgeniya Nikolaevna Vasileva:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.