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Mariya Evgenevna Zueva

Sanctioned entity

Mariya Evgenevna Zueva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIYA EVGENEVNA ZUEVA · Mariya Evgenevna Zueva · ZUEVA, Mariya Evgenevna				[sources]
Other name	MARIIA YEVGENYEVNA ZUEVA · Mariia Yevgenyevna Zueva				[sources]
Birth date	1983-05-28				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MARIYA EVGENEVNA · Mariia				[sources]
Last name	ZUEVA · Zueva				[sources]
Middle name	Mariya Evgenevna · Yevgenyevna				[sources]
Tax Number	`331403452400`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
OOO YUNIDZHET	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrgry69 · ofac-31302

For experts: raw data explorer

Factsheet Data sources

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