Lists of sanctions
3.17.65.43
29.04.2025 23:49:17

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)

Birthdate
Place Russia
Country Russian Federation

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: 29.04.2025. 23:16
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