Kseniya Valentinovna YUDAYEVA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Kseniya Valentinovna YUDAYE…Kseniya Valentinovna …Kseniya Valentinovna …Ksenia Valentinovna I…Ksenia Valentinovna Y…Kseniya Valentinovna …Xenia Valentinovna IU…Xenia Valentinovna YU…Xeniya Valentinovna I…Xeniya Valentinovna Y…RUSSIA-EO140244 Molodezhnaya St. Ap…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 363862026-07-30U.S. Treasury OFAC

OFAC · entry 36386

list version published 2026-07-30
Recorded nameKind
Kseniya Valentinovna YUDAYEVAPrimary name
Ksenia Valentinovna IUDAEVAAlias
Ksenia Valentinovna YUDAEVAAlias
Kseniya Valentinovna IUDAEVAAlias
Xenia Valentinovna IUDAEVAAlias
Xenia Valentinovna YUDAEVAAlias
Xeniya Valentinovna IUDAEVAAlias
Xeniya Valentinovna YUDAYEVAAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • 4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Kseniya Valentinovna YUDAYEVA — sanctions list record (OFAC) — Tapewire