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1 SapherCheck records found for Person Юдаева К. В.

Registration Number	UNH7XGSYYSN3
Alias	KSENIYA VALENTINOVNA YUDAYEVA Ксения Валентиновна Юдаева Юдаева К. В. XENIA VALENTINOVNA IUDAEVA XENIYA VALENTINOVNA YUDAYEVA Юдаєва Ксенія Валентинівна Юдаева Ксения Ксения Юдаева KSENIA YUDAEVA Юдаева Ксения Валентиновна YUDAYEVA KSENIYA VALENTINOVNA YUDAYEVA KSENIYA Юдаева К. XENIA VALENTINOVNA YUDAEVA KSENIYA VALENTINOVNA IUDAEVA XENIYA VALENTINOVNA IUDAEVA К. В. Юдаева KSENIA VALENTINOVNA IUDAEVA KSENIA VALENTINOVNA YUDAEVA
Profile Type	PERSON
Name	Юдаєва Ксенія Валентинівна KSENIYA VALENTINOVNA YUDAYEVA KSENIJA JUDAJEVA Ксения Валентиновна Юдаева YUDAYEVA, KSENIYA VALENTINOVNA Юдаева, Ксения Валентиновна KSENIYA YUDAYEVA YUDAIEVA KSENIIA VALENTYNIVNA KSENIYA VALENTINOVNA YUDAYEVA YUDAEVA KSENIA VALENTINOVNA
First Name	KSENIYA VALENTINOVNA XENIA KSENIA Ксения KSENIYA XENIYA
Middle Name	Валентиновна VALENTINOVNA
Last Name	YUDAYEVA IUDAEVA Юдаева YUDAEVA YUDAYEVA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-03-17
Birth-Place	MOSCOW MOSCOW, RUSSIA
Position	Государственные банкиры перший заступник Голови Центрального Банку Російської Федерації STATE BANKERS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-03-25
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	4 MOLODEZHNAYA ST. APT. 232, 119296 MOSCOW Російська Федерація, м. Москва MOSCOW, RUS, 119296
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ADVISOR OF THE CHAIRMAN OF THE BANK OF RUSSIA, MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE. ALONGSIDE HER SUPERIOR ELVIRA NABIULLINA, KSENIA YUDAEVA IS A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMID RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY. SHE REMAINS ONE OF THE DE FACTO LEADERS OF THE CENTRAL BANK OF RUSSIA. HER TRANSITION FROM THE POSITION OF FIRST DEPUTY CHAIRPERSON OF THE CENTRAL BANK OF RUSSIA IS LINKED TO AN ATTEMPT TO MINIMIZE HER PERSONAL SANCTION RISKS. ADVISOR TO THE CHAIRMAN OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION AND MEMBER OF THE BANK'S BOARD OF DIRECTORS. THE BANK OF RUSSIA IS A STATE INSTITUTION RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN TERMS OF RUSSIA'S ONGOING MILITARY AGGRESSION AGAINST UKRAINE. ALONGSIDE HER SUPERIOR ELVIRA NABIULLINA, KSENIA YUDAEVA PLAYS A CRUCIAL ROLE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY IN THE FACE OF INTERNATIONAL SANCTIONS PRESSURE. SHE REMAINS ONE OF THE DE FACTO LEADERS OF THE CENTRAL BANK OF RUSSIA. HER TRANSITION FROM THE POSITION OF FIRST DEPUTY CHAIRPERSON OF THE CENTRAL BANK OF RUSSIA (WHERE SHE OVERSAW KEY ASPECTS OF ECONOMIC MODELLING AND FORECASTING, SET OFFICIAL EXCHANGE RATES OF FOREIGN CURRENCIES, AND MONITORED THE FUNCTIONING OF SYSTEMICALLY IMPORTANT FINANCIAL INFRASTRUCTURE) IS SEEN AS AN ATTEMPT TO MINIMIZE PERSONAL SANCTION RISKS. RUSSIAN ECONOMIST AND BANKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36386

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36386 Country: United States Entity: Q4533741 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4533741 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN7000 Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q4533741 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view