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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LYUDMILA NIKOLAEVNA ZAITSEVA · Lyudmila Nikolaevna Zaitseva · ZAITSEVA, Lyudmila Nikolaevna · Zaitseva Liudmila · Зайцева Людмила Миколаївна · | [sources] | |||
| Other name | Zaitseva Liudmyla Mykolayivna | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Timashevsk, Krasnodar Territory, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | LYUDMILA NIKOLAEVNA · Lyudmila · ЛЮДМИЛА · Людмила | [sources] | |||
| INN | 230910614470 | [sources] | |||
| Last name | ZAITSEVA · Zaitseva · ЗАЙЦЕВА · Зайцева | [sources] | |||
| Middle name | Nikolaevna · Николаевна | [sources] | |||
| Patronymic | НИКОЛАЕВНА | [sources] | |||
| Tax Number | 230910614470 | [sources] | |||
| Unique Entity ID | UXYRARKX2254 | [sources] | |||
| Address | 4 Kuznechnaya Street, 350000 Krasnodar · KRASNODAR, RUS, 350000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23471-zajceva-ludmila-mikolaivna · ofac-40133 · ru-inn-230910614470 · usgsa-s4mrnf93fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Kuznechnaya Street, 350000 Krasnodar | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| УПРАВЛЕНИЕ ОПЕКИ И ПОПЕЧИТЕЛЬСТВА В ОТНОШЕНИИ НЕСОВЕРШЕННОЛЕТНИХ АДМИНИСТРАЦИИ МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД КРАСНОДАР | НАЧАЛЬНИК УПРАВЛЕНИЯ | |||