Evgenia Bernova
Evgenia Bernova is a Russian national accused by the United States of deceptive practices related to the acquisition of dual-use equipment that could serve military purposes. She has been reported in connection with the Maltese passport scheme, claiming her citizenship was obtained through a legitimate process, and asserts that her inclusion on the U.S. sanctions list is a mistake.
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Belarus:
Evgenia Bernova was accused by the US of deceptive acquisition of dual-use equipment that could be used for military purposes.
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