Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KSENIYA VALENTINOVNA YUDAYEVA · Ksenija Judajeva · Kseniya Valentinovna YUDAYEVA · Kseniya Yudayeva · YUDAYEVA, Kseniya Valentinovna · | [sources] | |||
Other name | KSENIA VALENTINOVNA IUDAEVA · KSENIA VALENTINOVNA YUDAEVA · KSENIYA VALENTINOVNA IUDAEVA · Ksenia Valentinovna Iudaeva · Ksenia Valentinovna Yudaeva · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | KSENIYA VALENTINOVNA · Ksenia · Kseniya · Xenia · Xeniya · | [sources] | |||
Last name | Iudaeva · YUDAYEVA · Yudaeva · Yudayeva · Юдаева | [sources] | |||
Middle name | Valentinovna · Валентиновна | [sources] | |||
Passport number | 220033553 | [sources] | |||
Registration number | UNH7XGSYYSN3 | [sources] | |||
Wikidata ID | Q4533741 | [sources] | |||
Position | State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації | [sources] | |||
Education | Doctor of Philosophy · Moscow State University · Moscow State University Faculty of Economics (-1992) · New Economic School | [sources] | |||
Address | 4 Molodezhnaya St. Apt. 232, 119296 Moscow · MOSCOW, RUS, 119296 · Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrn7000
· NK-hDUGnghe4cAXmsdVMBNXF2
· acf-4f548787220999e1281533dd4cb56e7993bfc8ce
· acf-af2c3fcda9f4ae7e31fc4acaf251c6570e877926
· ua-nazk-person-1379
· ofac-36386
· ua-nsdc-18256-udaeva-ksenia-valentinivna
· ua-nabc-person-1379-yudaeva-ksenia-valentinovna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
4 Molodezhnaya St. Apt. 232, 119296 Moscow | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
Bank Otkritie | Leader or official of | - | - |