Active SanctionpersonID: NK-DMGzxevrJVttTMFLggDtpK
Mariya Evgenevna Zueva
Марийа Евгеневна Зуева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Mariya Evgenevna Zueva is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mariya Evgenevna Zueva |
| Cyrillic Alias | Марийа Евгеневна Зуева |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Gennadyevich Tikhonov
Андрей Тихонов
Stanki.ru Limited Liability Company
Станкиру
Mikhail Iskritsky
Михаил Искрицкий
Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont
Открытое акционерное общество "Электромашиностроительный завод "Вэлконт"
Due Diligence Inquiry
Independent Risk Assessment
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