OFAC UID 36386 · SDN · Individual
Kseniya Valentinovna YUDAYEVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)