Statements: Kseniya Yudayeva

Canonical ID: Q4533741 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address4 Molodezhnaya St. Apt. 232, 119296 Moscowengus_ofac_sdnofac-36386
Person:addressEntityaddr-808dc6c22827e4b5c1aae1edfc1b984f17d4dd27us_ofac_sdnofac-36386
Person:aliasXeniya Valentinovna Yudayevaengus_ofac_sdnofac-36386
Person:aliasXeniya Valentinovna Iudaevaengus_ofac_sdnofac-36386
Person:aliasKseniya Valentinovna Iudaevaengus_ofac_sdnofac-36386
Person:aliasXenia Valentinovna Yudaevaengus_ofac_sdnofac-36386
Person:aliasXenia Valentinovna Iudaevaengus_ofac_sdnofac-36386
Person:aliasKsenia Valentinovna Iudaevaengus_ofac_sdnofac-36386
Person:aliasKsenia Valentinovna Yudaevaengus_ofac_sdnofac-36386
Person:birthDate1970-03-17us_ofac_sdnofac-36386
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36386
Person:countryruus_ofac_sdnofac-36386
Person:firstNameKseniyaengus_ofac_sdnofac-36386
Person:firstNameXeniaengus_ofac_sdnofac-36386
Person:firstNameКсенияrusus_ofac_sdnofac-36386
Person:firstNameXeniyaengus_ofac_sdnofac-36386
Person:firstNameKseniaengus_ofac_sdnofac-36386
Person:genderfemaleus_ofac_sdnofac-36386
Person:id0832592ea39dd95f64076c870e4107cd2c90946bus_ofac_sdnofac-36386
Person:lastNameYudayevaengus_ofac_sdnofac-36386
Person:lastNameIudaevaengus_ofac_sdnofac-36386
Person:lastNameЮдаеваrusus_ofac_sdnofac-36386
Person:lastNameYudaevaengus_ofac_sdnofac-36386
Person:lastNameYUDAYEVAengus_ofac_sdnofac-36386
Person:middleNameВалентиновнаrusus_ofac_sdnofac-36386
Person:middleNameValentinovnaengus_ofac_sdnofac-36386
Person:nameКсения Валентиновна Юдаеваrusus_ofac_sdnofac-36386
Person:nameKseniya Valentinovna YUDAYEVAengus_ofac_sdnofac-36386
Person:passportNumber220033553engus_ofac_sdnofac-36386
Person:programIdUS-RUSHARengus_ofac_sdnofac-36386
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36386us_ofac_sdnofac-36386
Person:topicssanctionus_ofac_sdnofac-36386
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