SDN list · entry 31302
Zueva Mariya Evgenevna
Yes. Zueva Mariya Evgenevna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 31302, added on April 15, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | individual |
| Added to the list | April 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zueva Mariya Evgenevna | Primary name | strong |
| Zueva Mariia Yevgenyevna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 331403452400 | Russia |
Details published by OFAC
| Date of birth | May 28, 1983 |
|---|---|
| Place of birth | Russia |
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Female |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)