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2 SapherCheck records found for Person Zueva

1. Mariya Evgenevna Zueva

Alias	MARIIA YEVGENYEVNA ZUEVA MARIIA YEVGENYEVNA ZUEVA
Profile Type	PERSON
Name	MARIYA EVGENEVNA ZUEVA MARIYA EVGENEVNA ZUEVA ZUEVA, MARIYA EVGENEVNA
First Name	MARIYA EVGENEVNA MARIIA
Middle Name	YEVGENYEVNA MARIYA EVGENEVNA
Last Name	ZUEVA ZUEVA
Country	RUSSIA
Birth Date	1983-05-28
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Tax Number	331403452400
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31302

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31302 Country: United States Entity: NK-DMGzxevrJVttTMFLggDtpK Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. 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: S4MRGRY69 Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-DMGzxevrJVttTMFLggDtpK 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

2. MARIIA YEVGENYEVNA ZUEVA

Alias	MARIYA EVGENEVNA ZUEVA
Profile Type	PERSON
Name	MARIIA YEVGENYEVNA ZUEVA
First Name	MARIIA YEVGENYEVNA
Last Name	ZUEVA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRGRZW6 Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: usgsa-s4mrgrzw6 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