Last Updated: January 19, 2026
Lyudmila Nikolaevna ZAITSEVA
Nationality
Russia
DoB
1979-07-25
Address
4 Kuznechnaya Street, Krasnodar, 350000, Russia
Reg. ID
230910614470, Tax ID No.
Official reason
The Department of State also sanctioned Russian Federation nationals Ochur-Suge Terimovich Mongush and Lyudmila Nikolaevna Zaitseva, both of whom were reportedly implicated in human rights abuses against civilians in Ukraine. According to reports, Mongush engaged in torture while Zaitseva was involved in the kidnapping and forced relocation of chil...
Other Information
https://home.treasury.gov/news/press-releases/jy1155
Date of listing
2022-12-09
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline