Statements: Lyudmila Nikolaevna Zaitseva

Canonical ID: NK-G78w5ohcUJ39ve42eWU9Vw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	4 Kuznechnaya Street, 350000 Krasnodar	eng	us_ofac_sdn	`ofac-40133`	2023-11-17
`Person:addressEntity`	`addr-5db89da1e6813d34677ee93cd4f9705d243ef93d`	eng	us_ofac_sdn	`ofac-40133`	2023-11-02
`Person:birthDate`	1979-07-25	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:birthPlace`	Timashevsk, Krasnodar Territory, Russia	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:firstName`	Lyudmila	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:firstName`	Людмила	rus	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:id`	a83aa6e23bb307f1649f1d53498db7b4609902be	eng	us_ofac_sdn	`ofac-40133`	2025-06-02
`Person:lastName`	Зайцева	rus	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:lastName`	Zaitseva	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:middleName`	Nikolaevna	eng	us_ofac_sdn	`ofac-40133`	2024-10-11
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-40133`	2024-10-11
`Person:name`	Людмила Николаевна Зайцева	rus	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:name`	Lyudmila Nikolaevna Zaitseva	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40133`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40133	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:taxNumber`	230910614470	eng	us_ofac_sdn	`ofac-40133`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40133`	2023-04-20