Search OpenSanctions

Advanced

Kseniya Valentinovna YUDAYEVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameKSENIYA VALENTINOVNA YUDAYEVA · Ksenija Judajeva · Kseniya Valentinovna YUDAYEVA · Kseniya Yudayeva · YUDAYEVA, Kseniya Valentinovna · 5 more...[sources]
Other nameKSENIA VALENTINOVNA IUDAEVA · KSENIA VALENTINOVNA YUDAEVA · KSENIYA VALENTINOVNA IUDAEVA · Ksenia Valentinovna Iudaeva · Ksenia Valentinovna Yudaeva · 21 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameKSENIYA VALENTINOVNA · Ksenia · Kseniya · Xenia · Xeniya · 1 more...[sources]
Last nameIudaeva · YUDAYEVA · Yudaeva · Yudayeva · Юдаева[sources]
Middle nameValentinovna · Валентиновна[sources]
Passport number220033553[sources]
Registration numberUNH7XGSYYSN3[sources]
Wikidata IDQ4533741[sources]
PositionState Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації[sources]
EducationDoctor of Philosophy · Moscow State University · Moscow State University Faculty of Economics (-1992) · New Economic School[sources]
Address4 Molodezhnaya St. Apt. 232, 119296 Moscow · MOSCOW, RUS, 119296 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Representative of Russia and Syria at the International Monetary Fund from 1 November 2024. Yudaeva was elected as the IMF's new executive director by a group of member countries that includes Russia.

ACF List of War Enablers non-official source,

Representative of Russia and Syria at the International Monetary Fund from 1 November 2024. Yudaeva was elected as the IMF's new executive director by a group of member countries that includes Russia. Former advisor to the Chairman of the Central Bank of the Russian Federation and former member of the bank's Board of Directors. The Bank of Russia is a state institution responsible for monetary policy and maintaining financial stability in terms of Russia's ongoing military aggression against Ukraine. Alongside her former superior Elvira Nabiullina, Ksenia Yudaeva plays a crucial role in ensuring the financial stability of the Russian economy in the face of international sanctions pressure. She remains one of the de facto leaders of the Central Bank of Russia. Her transition from the position of First Deputy Chairperson of the Central Bank of Russia (where she oversaw key aspects of economic modelling and forecasting, set official exchange rates of foreign currencies, and monitored the functioning of systemically important financial infrastructure) is seen as an attempt to minimize personal sanction risks.

ACF List of War Enablers non-official source,

Russian economist and banker

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrn7000 · acf-af2c3fcda9f4ae7e31fc4acaf251c6570e877926 · acf-4f548787220999e1281533dd4cb56e7993bfc8ce · ua-nabc-person-1379-yudaeva-ksenia-valentinovna · ua-nazk-person-1379 · NK-hDUGnghe4cAXmsdVMBNXF2 · ua-nsdc-18256-udaeva-ksenia-valentinivna · ofac-36386

For experts: raw data explorer