US Treasury / OFAC
Evgeniya Nikolaevna VASILEVA
Person · ofac-37859
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 20 Feb 1979
- Place of birth
- St. Petersburg, Russia
- Addresses in source
- 6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Evgeniia Nikolayevna VASLEVA
- Vasileva Evgeniya Nikolaevna
- Васильева Евгения Николаевна
- Vasleva Evgeniia Nikolayevna
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: SERDYUKOV, Anatoly Eduardovich)
Source ↗Documented connections (1)
- Evgeniya Nikolaevna VASILEVASerdyukov Anatoly Eduardovich
Family member of
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 ↗