Contents
- Addresses Moscow, Russia
- Details Born: 1983-05-28. Place of birth: Russia. Nationality: Rus…
- Identifiers OFAC SDN 31302. Tax ID No. 331403452400 (Russia). Gender F…
- Names Primary name: Mariya Evgenevna ZUEVA. Aliases: Mariia Yevg…
- Remarks (Linked To: OOO YUNIDZHET)
- Sanctions Blocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE…
31302Mariya Evgenevna ZUEVA#
Individual · on the OFAC SDN List since 2021-04-15 under Executive Order 13661 (Ukraine), Executive Order 13694 (Cyber), Executive Order 13848 (Election) · programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AddressesMoscow, Russia
DetailsBorn: 1983-05-28. Place of birth: Russia. Nationality: Russia
IdentifiersOFAC SDN 31302. Tax ID No. 331403452400 (Russia). Gender Female. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: Mariya Evgenevna ZUEVA. Aliases: Mariia Yevgenyevna ZUEVA
Remarks(Linked To: OOO YUNIDZHET)
SanctionsBlocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661. Legal basis: Executive Order 13661 (Ukraine); Executive Order 13694 (Cyber); Executive Order 13848 (Election). Designated 2021-04-15.
United States Government work; public domain under 17 U.S.C. § 105.