Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARIYA EVGENEVNA ZUEVA · Mariya Evgenevna Zueva · ZUEVA, Mariya Evgenevna | [sources] | |||
Other name | MARIIA YEVGENYEVNA ZUEVA · Mariia Yevgenyevna Zueva | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | MARIYA EVGENEVNA · Mariia | [sources] | |||
Last name | ZUEVA · Zueva | [sources] | |||
Middle name | Mariya Evgenevna · Yevgenyevna | [sources] | |||
Tax Number | 331403452400 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
OOO YUNIDZHET | Acting for or on behalf of | - | - |