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)

Birthdate	1979-07-25

Place	Timashevsk, Krasnodar Territory, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 230910614470
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 18:16

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