{"id":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","canonicalName":"Mariya Evgenevna ZUEVA","primaryCountryId":"RU","dateOfBirth":"28 May 1983","placeOfBirth":"Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:33:58.470Z","updatedAt":"2026-08-07T13:33:58.470Z","aliases":[{"id":"cbb2e69c-c716-43bf-9028-8c4368775d03","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","name":"Mariya Evgenevna ZUEVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.472Z","source":{"name":"OFAC SDN"}},{"id":"8aa065ff-ee2b-47da-a6b7-2bbccd7edb2f","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","name":"ZUEVA, Mariya Evgenevna","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.475Z","source":{"name":"OFAC SDN"}},{"id":"8fbc4227-6492-4e13-83fe-19c4bdb45def","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","name":"Mariia Yevgenyevna ZUEVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.477Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"23c0244a-7afb-4e4c-9c8b-c305f17b7e3b","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","type":"tax_id","value":"331403452400","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.480Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"aca2fa7a-dd51-44a3-b0c8-faab7d25ef93","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","regime":"OFAC","program":"UKRAINE-EO13661","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.487Z","lastSeenAt":"2026-10-19T04:08:42.439Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: OOO YUNIDZHET)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"b06203dd-e965-4abe-8dc6-f566034dac17","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","regime":"OFAC","program":"ELECTION-EO13848","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.485Z","lastSeenAt":"2026-10-19T04:08:42.439Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: OOO YUNIDZHET)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"12170f3a-1490-4d31-8b58-b5b1d3608ad0","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","regime":"OFAC","program":"CYBER2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.483Z","lastSeenAt":"2026-10-19T04:08:42.439Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: OOO YUNIDZHET)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"31302","fetchedAt":"2026-10-19T04:08:42.439Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"63115c86-bc47-419f-b94a-6f470958dd36","entityId":"4449b5a5-dbd0-4ba4-855f-55796faf0f72","name":"Mariya Evgenevna ZUEVA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:58.514Z","personId":"db4e0f59-8061-4a14-843c-ee47f31a8ce1","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4449b5a5-dbd0-4ba4-855f-55796faf0f72","canonicalName":"OOO YUNIDZHET","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13661"},{"regime":"OFAC","program":"ELECTION-EO13848"},{"regime":"OFAC","program":"CYBER2"}]}}],"wikidata":null}