Yevgenia Volodymyrivna Bernova
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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Yevgenia Bernova was accused by the US of deceptive acquisition of dual-use equipment that could be used for military purposes.
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