Search OpenSanctions

Advanced

Kseniya Valentinovna YUDAYEVA

Debarred entity · Person of interest · PEP · Sanctioned entity
TypePerson[sources]
NameKsenia Valentinovna IUDAEVA · Ksenia Valentinovna YUDAEVA · Ksenija Judajeva · Kseniya Valentinovna IUDAEVA · Kseniya Valentinovna YUDAYEVA · 12 more...[sources]
AliasKsenia Valentinovna Iudaeva · Ksenia Valentinovna Yudaeva · Ksenia Yudaeva · Kseniya Valentinovna Iudaeva · Kseniya Valentinovna Yudayeva · 14 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameKsenia · Ksenia Valentinovna · Kseniya · Kseniya Valentinovna · Xenia · 4 more...[sources]
Last nameIudaeva · YUDAEVA · YUDAYEVA · Yudaeva · Yudayeva · 1 more...[sources]
Middle nameValentinovna · Валентиновна[sources]
Passport number220033553[sources]
Tax Number220033553 · Паспорт[sources]
Unique Entity IDQ7JATDEVZ4H1 · Q7K2EPAL34U9 · Q7L2XF3PXNS4 · Q7LVEBL78XL5 · Q7MPLT5RRPK4 · 3 more...[sources]
Wikidata IDQ4533741[sources]
Wikipedia Articleet.wikipedia.org[sources]
PositionFirst Deputy Chairman of the Bank of Russia · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації[sources]
EducationDoctor of Philosophy · Lomonosov Moscow State University · Moscow State University Faculty of Economics (-1992) · New Economic School[sources]
Address4 Molodezhnaya St. Apt. 232, Moscow, 119296 · MOSCOW, 119296 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Former Member of Board of Directors for Bank of Russia

Australian Sanctions Consolidated List,

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,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

(also Xenia Valentinovna YUDAEVA , Ksenia Valentinovna IUDAEVA , Kseniya Valentinovna IUDAEVA , Ksenia Valentinovna YUDAEVA , Xenia Valentinovna IUDAEVA , Xeniya Valentinovna YUDAYEVA , Xeniya Valentinovna IUDAEVA )

US SAM Procurement Exclusions,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

(also Kseniya Valentinovna YUDAYEVA )

US SAM Procurement Exclusions,

Russian economist, banker and IMF director

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions106,656

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

United States · GSA

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,535

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 OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,848

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 Sanctions22,698

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:

Wikidata337,030

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

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mrtydrn · ua-ws-person-1379 · au-dfat-8203-ksenia-valentinovna-yudaeva · usgsa-2eaa9f6438633185e183c36b68f8624b4cb5c707 · usgsa-84e39c406608092af818bad589a4bfbb91cd3ffa · usgsa-c135cdbd38844db40d25b1c717ce6085b5da1949 · usgsa-738a97f5891d7b11d32b4907bd54dbd2c0db9875 · ua-nsdc-18256-udaeva-ksenia-valentinivna · usgsa-188957310f729c2118ad72e09d5b5ffb9364e671 · ca-sema-ed31fb0fd1865b129c66bfb07cac560f465f3649 · usgsa-s4mrtydrs · usgsa-s4mrtydrp · usgsa-s4mrtydrm · usgsa-s4mrn7000 · usgsa-s4mrtydrq · usgsa-22b81ac70420c833376c6d48f1d63cca1edc46d1 · acf-af2c3fcda9f4ae7e31fc4acaf251c6570e877926 · usgsa-s4mrtydrr · usgsa-e5c6ede911a69d3e5619454e7066707cc9fbcf66 · ofac-36386 · usgsa-s4mrtydrt · usgsa-3a82f5870a89745d438698d8ccf644ef9e74debb

For experts: raw data explorer