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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 · ZAITSEVA, Lyudmila Nikolaevna · Zaitseva Liudmila · Зайцева Людмила Миколаївна · Зайцева Людмила Николаевна · 1 more...				[sources]
Other name	Zaitseva Liudmyla Mykolayivna				[sources]
Birth date	1975-07-25 · 1979-07-25				[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				[sources]
INN	`230910614470`				[sources]
Last name	Zaitseva · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

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	2022-06-08	2023-10-19

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ru-inn-230910614470 · ofac-40133 · usgsa-s4mrnf93f · ofac-pr-e45eb03df573797ef94411bf55504112af3e4c72 · ua-nsdc-23471-zajceva-ludmila-mikolaivna

For experts: raw data explorer

Factsheet Data sources

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