Last Updated: January 19, 2026
Evgeniya Vladimirovna BERNOVA
Aliases
Evgeniya Vladimirovna ARTAMANOVA
Nationality
Russia; Malta
DoB
1974-03-26
Address
Malta; Russia; France; Germany
Reg. ID
1185334, Passport; 716415548, Passport; 4502572626, National ID No.
Official reason
Evgeniya Vladimirovna Bernova (Bernova), an associate of the Serniya network, operates Malta-based Malberg Ltd (Malberg) though a multinational web of shell companies. Malberg has worked to deceptively acquire dual-use equipment on behalf of Russian end-users. Bernova’s network includes Malberg’s Director, Nikita Aleksandrovich Sobolev, UK-based Dj...
Other Information
https://home.treasury.gov/news/press-releases/jy0692
Date of listing
2022-03-31
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline