YUDAYEVA, Kseniya Valentinovna SDN — Treasury
Why on the list
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 36386
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 7
Aliases / AKAs
- YUDAEVA, Ksenia Valentinovna
- IUDAEVA, Ksenia Valentinovna
- IUDAEVA, Kseniya Valentinovna
- YUDAEVA, Xenia Valentinovna
- IUDAEVA, Xeniya Valentinovna
- IUDAEVA, Xenia Valentinovna
- YUDAYEVA, Xeniya Valentinovna
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗