US Treasury / OFAC
Evgeniya Vladimirovna BERNOVA
Person · ofac-35061
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 26 Mar 1974
- Place of birth
- Potsdam, Germany
- Citizenship in source
- Russia
- Addresses in source
- MaltaRussiaFranceGermany
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- Evgeniya Vladimirovna ARTAMANOVA
- Bernova Evgeniya Vladimirovna
- Artamanova Evgeniya Vladimirovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MALBERG LIMITED)
Source ↗Documented connections (5)
- Evgeniya Vladimirovna BERNOVAMalberg Limited
Principal Executive Officer
OFAC · Source ↗ - Djeco Group LPEvgeniya Vladimirovna BERNOVA
Owned or Controlled By
OFAC · Source ↗ - Djeco Group Holding LtdEvgeniya Vladimirovna BERNOVA
Owned or Controlled By
OFAC · Source ↗ - Maltarent LtdEvgeniya Vladimirovna BERNOVA
Owned or Controlled By
OFAC · Source ↗ - SCI GriberEvgeniya Vladimirovna BERNOVA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗