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OFAC UID 36386 · SDN · Individual

Kseniya Valentinovna YUDAYEVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Ksenia Valentinovna YUDAEVA · a.k.a.
  • Ksenia Valentinovna IUDAEVA · a.k.a.
  • Kseniya Valentinovna IUDAEVA · a.k.a.
  • Xenia Valentinovna YUDAEVA · a.k.a.
  • Xeniya Valentinovna IUDAEVA · a.k.a.
  • Xenia Valentinovna IUDAEVA · a.k.a.
  • Xeniya Valentinovna YUDAYEVA · a.k.a.

Addresses

  • 4 Molodezhnaya St. Apt. 232 Moscow 119296 Russia

Identifiers

  • Passport: 220033553 (Russia)
  • Gender: Female
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)