KnowSanctions
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Zueva Mariya Evgenevna

Sanctioned
Zueva Mariia Yevgenyevna
Type
person
Subtype
Country
Russia
Date of birth
1983-05-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31302
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zueva Mariya EvgenevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    31302
    SHA-256
    50c3e9edd64549142a21ad4c428229eb9b16cc735281184e3e04a72d0b2ff376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zueva Mariia YevgenyevnaAlias
    OFAC ↗
    Record provenance
    ID
    31302
    SHA-256
    50c3e9edd64549142a21ad4c428229eb9b16cc735281184e3e04a72d0b2ff376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31302OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31302
    SHA-256
    bd44c6987a759520c95b6fdf7541a2cfe56e6fd2df3fb3ad3413f6c57997104a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 331403452400TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    31302
    SHA-256
    bd44c6987a759520c95b6fdf7541a2cfe56e6fd2df3fb3ad3413f6c57997104a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-05-28Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    31302
    SHA-256
    50c3e9edd64549142a21ad4c428229eb9b16cc735281184e3e04a72d0b2ff376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)