Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KSENIA VALENTINOVNA IUDAEVA · KSENIA VALENTINOVNA YUDAEVA · KSENIYA VALENTINOVNA IUDAEVA · KSENIYA VALENTINOVNA YUDAYEVA · Ksenija Judajeva · | [sources] | |||
Other name | KSENIA VALENTINOVNA IUDAEVA · KSENIA VALENTINOVNA YUDAEVA · KSENIYA VALENTINOVNA IUDAEVA · KSENIYA VALENTINOVNA YUDAYEVA · Ksenia Valentinovna Iudaeva · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | KSENIA VALENTINOVNA · KSENIYA VALENTINOVNA · Ksenia · Kseniya · XENIA VALENTINOVNA · | [sources] | |||
Last name | IUDAEVA · Iudaeva · YUDAEVA · YUDAYEVA · Yudaeva · | [sources] | |||
Middle name | Valentinovna · Валентиновна | [sources] | |||
Passport number | 220033553 | [sources] | |||
Registration number | Q7JATDEVZ4H1 · Q7K2EPAL34U9 · Q7L2XF3PXNS4 · Q7LVEBL78XL5 · Q7MPLT5RRPK4 · | [sources] | |||
Unique Entity ID | Q7JATDEVZ4H1 · Q7K2EPAL34U9 · Q7L2XF3PXNS4 · Q7LVEBL78XL5 · Q7MPLT5RRPK4 · | [sources] | |||
Wikidata ID | Q4533741 | [sources] | |||
Position | State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації | [sources] | |||
Education | Doctor of Philosophy · Moscow State University · Moscow State University Faculty of Economics (-1992) · New Economic School | [sources] | |||
Address | 4 Molodezhnaya St. Apt. 232, 119296 Moscow · MOSCOW, RUS, 119296 · Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
NK-hDUGnghe4cAXmsdVMBNXF2
· ua-nabc-person-1379-yudaeva-ksenia-valentinovna
· acf-4f548787220999e1281533dd4cb56e7993bfc8ce
· usgsa-s4mrtydrs
· usgsa-s4mrtydrm
· usgsa-s4mrtydrt
· usgsa-s4mrtydrq
· usgsa-s4mrtydrn
· ua-nazk-person-1379
· usgsa-s4mrn7000
· ua-nsdc-18256-udaeva-ksenia-valentinivna
· ofac-36386
· usgsa-s4mrtydrp
· usgsa-s4mrtydrr
· acf-af2c3fcda9f4ae7e31fc4acaf251c6570e877926
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Molodezhnaya St. Apt. 232, 119296 Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Otkritie Sanctioned entity | Leader or official of | - | - |