Mariya Evgenevna ZUEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: OOO YUNIDZHET) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | ZUEVA |
|---|---|
| First name/Name | Mariya Evgenevna |
| Full name/Name | Mariya Evgenevna ZUEVA |
| Type | Name |
| Last name/Name | ZUEVA |
|---|---|
| First name/Name | Mariia Yevgenyevna |
| Full name/Name | Mariia Yevgenyevna ZUEVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Place | Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 331403452400 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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