Kseniya Valentinovna YUDAYEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (8)
| Last name/Name | YUDAYEVA |
|---|---|
| First name/Name | Kseniya Valentinovna |
| Full name/Name | Kseniya Valentinovna YUDAYEVA |
| Type | Name |
| Last name/Name | YUDAEVA |
|---|---|
| First name/Name | Ksenia Valentinovna |
| Full name/Name | Ksenia Valentinovna YUDAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IUDAEVA |
|---|---|
| First name/Name | Ksenia Valentinovna |
| Full name/Name | Ksenia Valentinovna IUDAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IUDAEVA |
|---|---|
| First name/Name | Kseniya Valentinovna |
| Full name/Name | Kseniya Valentinovna IUDAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUDAEVA |
|---|---|
| First name/Name | Xenia Valentinovna |
| Full name/Name | Xenia Valentinovna YUDAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IUDAEVA |
|---|---|
| First name/Name | Xeniya Valentinovna |
| Full name/Name | Xeniya Valentinovna IUDAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IUDAEVA |
|---|---|
| First name/Name | Xenia Valentinovna |
| Full name/Name | Xenia Valentinovna IUDAEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUDAYEVA |
|---|---|
| First name/Name | Xeniya Valentinovna |
| Full name/Name | Xeniya Valentinovna YUDAYEVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 4 Molodezhnaya St. Apt. 232 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 220033553 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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