Statements: Kseniya Yudayeva

Canonical ID: Q4533741 · 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 Molodezhnaya St. Apt. 232, 119296 Moscow	eng	us_ofac_sdn	`ofac-36386`	2023-11-17
`Person:addressEntity`	`addr-808dc6c22827e4b5c1aae1edfc1b984f17d4dd27`		us_ofac_sdn	`ofac-36386`	2023-11-02
`Person:alias`	Xeniya Valentinovna Yudayeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:alias`	Xeniya Valentinovna Iudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:alias`	Kseniya Valentinovna Iudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:alias`	Xenia Valentinovna Yudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:alias`	Xenia Valentinovna Iudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:alias`	Ksenia Valentinovna Iudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:alias`	Ksenia Valentinovna Yudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:birthDate`	1970-03-17		us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:firstName`	Kseniya	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:firstName`	Xenia	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:firstName`	Ксения	rus	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:firstName`	Xeniya	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:firstName`	Ksenia	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:id`	0832592ea39dd95f64076c870e4107cd2c90946b		us_ofac_sdn	`ofac-36386`	2026-01-06
`Person:lastName`	Yudayeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:lastName`	Iudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:lastName`	Юдаева	rus	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:lastName`	Yudaeva	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:lastName`	YUDAYEVA	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:middleName`	Валентиновна	rus	us_ofac_sdn	`ofac-36386`	2024-10-11
`Person:middleName`	Valentinovna	eng	us_ofac_sdn	`ofac-36386`	2024-10-11
`Person:name`	Ксения Валентиновна Юдаева	rus	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:name`	Kseniya Valentinovna YUDAYEVA	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:passportNumber`	220033553	eng	us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36386`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36386		us_ofac_sdn	`ofac-36386`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36386`	2023-04-20

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