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Individual4 sanctions listsRussia

Yevgeniya Aleksandrovna Podgornova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Yevgeniya Aleksandrovna Podgornova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-kzCi5r8EHM2UfaDXBBvvhy
Date of Birth
Jul 16, 1980
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yevgeniya Aleksandrovna Podgornova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (9)

Also Known As
Болтачева Евгения Александровна
Подгорнова Евгения Александровна
Подгорнова Євгенія Олександрівна
Болтачова Євгенія Олександрівна
Boltacheva Yevgeniya
PODGORNOVA, Yevgeniya Aleksandrovna
Podgornova Yevgeniya
Podhornova Yevheniia Oleksandrivna
BOLTACHEVA, Yevgeniya Aleksandrovna

Identification Numbers

TypeNumber
Passport754582022

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.