ZUEVA, Mariya Evgenevna

AKA

ZUEVA, Mariia Yevgenyevna

General Director of Yunidzhet

Industry: Business, Transportation Services

Nationality: RU

Identifications

Tax ID No. 331403452400 (RU)
Gender Female

Birth Date: 1983-05-28

Addresses

Moscow, RU

Birth Place: Russia

Sanctions Reason

For being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person whose property and interests in property are blocked pursuant to E.O. 13848, E.O. 13694, E.O. 13661

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2021-04-15

Source

Specially Designated Nationals (SDN) - Treasury Department

(Linked To: OOO YUNIDZHET)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO YUNIDZHET

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