Lyudmila Nikolaevna ZAITSEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 09.12.2022 |
Names (1)
| Last name/Name | ZAITSEVA |
|---|---|
| First name/Name | Lyudmila Nikolaevna |
| Full name/Name | Lyudmila Nikolaevna ZAITSEVA |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 4 Kuznechnaya Street |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | 4 Kuznechnaya Street, Krasnodar, 350000, Russia |
Birth data (2)
| Place | Timashevsk, Krasnodar Territory, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 230910614470 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 03.11.2025. 09:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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