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Klimina, Yevgeniya

On the SDN listIndividualRUSSIA-EO14024

Klimina, Yevgeniya (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KLIMINA, Yevgeniya Aleksandrovna · aka
  • KLIMINA, Jane · aka
  • KLIMINA, Evgeniia · aka
  • KLIMINA, Evgeniia Aleksandrovna · aka

Addresses on file

  • Moscow, Russia
  • Saint Petersburg, Russia