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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Yudayeva Xeniya Valentinovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/yulaeva
YUDAYEVA Xeniya Valentinovna
Date of Birth: 1970-03-17
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: ofac/36386 uid: 36386 firstName: Kseniya Valentinovna lastName: YUDAYEVA sdnType: Individual remarks: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) programList/program: RUSSIA-EO14024 idList/id[25785]/uid: 25785 idList/id[25785]/idType: Passport idList/id[25785]/idNumber: 220033553 idList/id[25785]/idCountry: Russia idList/id[150008]/uid: 150008 idList/id[150008]/idType: Gender idList/id[150008]/idNumber: Female idList/id[174181]/uid: 174181 idList/id[174181]/idType: Secondary sanctions risk: idList/id[174181]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[57300]/uid: 57300 akaList/aka[57300]/type: a.k.a. akaList/aka[57300]/category: strong akaList/aka[57300]/lastName: YUDAEVA akaList/aka[57300]/firstName: Ksenia Valentinovna akaList/aka[57302]/uid: 57302 akaList/aka[57302]/type: a.k.a. akaList/aka[57302]/category: strong akaList/aka[57302]/lastName: IUDAEVA akaList/aka[57302]/firstName: Ksenia Valentinovna akaList/aka[57303]/uid: 57303 akaList/aka[57303]/type: a.k.a. akaList/aka[57303]/category: strong akaList/aka[57303]/lastName: IUDAEVA akaList/aka[57303]/firstName: Kseniya Valentinovna akaList/aka[57304]/uid: 57304 akaList/aka[57304]/type: a.k.a. akaList/aka[57304]/category: strong akaList/aka[57304]/lastName: YUDAEVA akaList/aka[57304]/firstName: Xenia Valentinovna akaList/aka[57305]/uid: 57305 akaList/aka[57305]/type: a.k.a. akaList/aka[57305]/category: strong akaList/aka[57305]/lastName: IUDAEVA akaList/aka[57305]/firstName: Xeniya Valentinovna akaList/aka[57306]/uid: 57306 akaList/aka[57306]/type: a.k.a. akaList/aka[57306]/category: strong akaList/aka[57306]/lastName: IUDAEVA akaList/aka[57306]/firstName: Xenia Valentinovna akaList/aka[57307]/uid: 57307 akaList/aka[57307]/type: a.k.a. akaList/aka[57307]/category: strong akaList/aka[57307]/lastName: YUDAYEVA akaList/aka[57307]/firstName: Xeniya Valentinovna addressList/address[54649]/uid: 54649 addressList/address[54649]/address1: 4 Molodezhnaya St. Apt. 232 addressList/address[54649]/city: Moscow addressList/address[54649]/postalCode: 119296 addressList/address[54649]/country: Russia nationalityList/nationality[50009]/uid: 50009 nationalityList/nationality[50009]/country: Russia nationalityList/nationality[50009]/mainEntry: true dateOfBirthList/dateOfBirthItem[50005]/uid: 50005 dateOfBirthList/dateOfBirthItem[50005]/dateOfBirth: 17 Mar 1970 dateOfBirthList/dateOfBirthItem[50005]/mainEntry: true placeOfBirthList/placeOfBirthItem[50007]/uid: 50007 placeOfBirthList/placeOfBirthItem[50007]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[50007]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV