
Yevgenia Volodymyrivna Bernova
businesswomanFemale0.0Global Dominance: 0.00%
Yevgenia Volodymyrivna Bernova is a Russian individual who has been implicated in U.S. sanctions for allegedly engaging in deceptive practices related to the acquisition of dual-use equipment that could be utilized for military purposes. Following these allegations, she claimed to have obtained Maltese citizenship after a thorough vetting process and stated that her business ties to Malta are legitimate and represent a real investment in the country. Bernova contends that her inclusion on the sanctions list is an error by American authorities.
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Not in the pool (under ¢1).
Recent news mentions
Yevgenia Bernova was accused by the US of deceptive acquisition of dual-use equipment that could be used for military purposes.
Мальта продавала паспорти підсанкційним росіянам – FTУкраїнська правда (Ukrayinska Pravda)·
Ukraine· 2025-04-27

