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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maria Aleksandrovna OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · OSETROVA, Maria Aleksandrovna · Zakharova Mariia Oleksandrivna · | [sources] | |||
| Other name | Maria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia · Захарова Мария Александровна · Захарова Марія Олександрівна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk · Izhevsk Russia · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Maria · Maria · Mariya · Mariya · МАРИЯ · | [sources] | |||
| INN | 183116181362 | [sources] | |||
| Last name | OSETROVA · Osetrova · ZAKHAROVA · ZAKHAROVA · Zakharova · | [sources] | |||
| Middle name | Aleksandrovna · Александровна | [sources] | |||
| Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
| Previous name | Maria Aleksandrovna Zakharova · Мария Александровна Захарова | [sources] | |||
| Second name | Aleksandrovna · Aleksandrovna | [sources] | |||
| Tax Number | 183116181362 | [sources] | |||
| Address | 272 Pushkinskaya St., Apt. 41, 426008 Izhevsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus2053 · ru-inn-183116181362 · ua-nazk-person-28126 · ua-nazk-person-27734 · ua-nsdc-26852-zaharova-maria-oleksandrivna · gb-hmt-16273 · rupep-person-32478 · ofac-46001For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 272 Pushkinskaya St., Apt. 41, 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STC Orion LLC Sanctioned entity | - | - | - | |
| ООО "ИНТЕРКОМ" | 100 | - | ||
| LIMITED LIABILITY COMPANY DORIS Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY DORIS Sanctioned entity | - | - | - | |
| STC Orion LLC Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY DORIS Sanctioned entity | ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksandr Vyacheslavovich Zakharov Sanctioned entity | Family member of | - | - | |