Active SanctionpersonID: NK-Kit25nHtGdtGT4zWNT6ZNu
Evgeniya Vladimirovna Bernova
Бернова Евгения Владимировна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Evgeniya Vladimirovna Bernova is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniya Vladimirovna Bernova |
| Cyrillic Alias | Бернова Евгения Владимировна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific Research Center Resonance Joint Stock Company
Ссиентифик Ресеарч Сентер Ресонансе
Limited Liability Company Dv Holding
Общество C Ограниченной Ответственностью ДВ Холдинг
Production Unitary Enterprise Plant Svt
Производственное унитарное предприятие "Завод СВТ"
Empresa Cubana De Pescados Y Mariscos
Емпреса Кубана Де Пескадос Ы Марискос
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only