US Treasury / OFAC
Kseniya Valentinovna YUDAYEVA
Person · ofac-36386
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 17 Mar 1970
- Place of birth
- Moscow, Russia
- Addresses in source
- 4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (16)
- Ksenia Valentinovna YUDAEVA
- Ksenia Valentinovna IUDAEVA
- Kseniya Valentinovna IUDAEVA
- Xenia Valentinovna YUDAEVA
- Xeniya Valentinovna IUDAEVA
- Xenia Valentinovna IUDAEVA
- Xeniya Valentinovna YUDAYEVA
- YUDAYEVA Kseniya Valentinovna
- Юдаева Ксения Валентиновна
- Yudaeva Ksenia Valentinovna
- Iudaeva Ksenia Valentinovna
- Iudaeva Kseniya Valentinovna
- Yudaeva Xenia Valentinovna
- Iudaeva Xeniya Valentinovna
- Iudaeva Xenia Valentinovna
- Yudayeva Xeniya Valentinovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Source ↗Documented connections (1)
- Kseniya Valentinovna YUDAYEVAPublic Joint Stock Company Bank Financial Corporation Otkritie
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗