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Yudaeva Ksenia Valentinovna

Person of interest · Sanctioned entity

Yudaeva Ksenia Valentinovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ksenija Judajeva · Kseniya Valentinovna YUDAYEVA · Kseniya Yudayeva · YUDAEVA Ksenia Valentinovna · YUDAYEVA, Kseniya Valentinovna · 7 more...				[sources]
Other name	Ksenia Valentinovna Iudaeva · Ksenia Valentinovna Yudaeva · Ksenia Yudaeva · Kseniya Valentinovna Iudaeva · Kseniya Valentinovna Yudayeva · 14 more...				[sources]
Birth date	1970-03-17				[sources]
Place of birth	Moscow · Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Ksenia · Kseniya · Xenia · Xeniya · Ксения				[sources]
INN	`Паспорт 220033553`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Iudaeva · YUDAYEVA · Yudaeva · Yudayeva · Юдаева				[sources]
Passport number	`220033553`				[sources]
Wikidata ID	Q4533741				[sources]
Position	First Deputy Chairman of the Bank of Russia · State Bankers · Государственные банкиры · Первый заместитель председателя Банка России · Перший заступник голови Банку Росії · 1 more...				[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 · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-08	Last checked	2024-04-18	First seen	2023-02-15

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Advisor of the Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

Russian economist and banker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
4 Molodezhnaya St. Apt. 232, 119296 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Central Bank of the Russian Federation	підконтрольна компанія	-	-
Bank Otkritie	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`220033553`	Russia	doc:passport	-	-
`220033553`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,933

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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