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Lyudmila Nikolaevna Zaitseva

Sanctioned entity

Lyudmila Nikolaevna Zaitseva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LYUDMILA NIKOLAEVNA ZAITSEVA · Lyudmila Nikolaevna Zaitseva · ZAITSEVA, Lyudmila Nikolaevna · Zaitseva Liudmyla Mykolayivna · Зайцева Людмила Миколаївна · 1 more...				[sources]
Other name	Zaitseva Liudmila · Зайцева Людмила Миколаївна · Зайцева Людмила Николаевна				[sources]
Birth date	1975-07-25 · 1979-07-25				[sources]
Place of birth	Timashevsk, Krasnodar Territory, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	LYUDMILA NIKOLAEVNA · Lyudmila · Людмила				[sources]
INN	`230910614470`				[sources]
Last name	ZAITSEVA · Zaitseva · Зайцева				[sources]
Middle name	Nikolaevna · Николаевна				[sources]
Registration number	`UXYRARKX2254`				[sources]
Tax Number	`230910614470`				[sources]
Address	4 Kuznechnaya Street, 350000 Krasnodar · KRASNODAR, RUS, 350000				[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
4 Kuznechnaya Street, 350000 Krasnodar	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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

Source data IDs: ua-nazk-person-25006 · ua-nabc-person-25006-zaitseva-lyudmila-nikolaevna · usgsa-s4mrnf93f · ofac-40133 · ua-nsdc-23471-zajceva-ludmila-mikolaivna

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Factsheet Data sources

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