Lists › OFAC SDN › ofac_sdn-31302
Mariya Evgenevna ZUEVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31302.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| Mariya Evgenevna ZUEVA | primary |
| Mariia Yevgenyevna ZUEVA | alias (strong) |
Identifiers
| Tax ID No. | 331403452400 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1983-05-28 |
| Birth places | Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: OOO YUNIDZHET)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.