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Maria Aleksandrovna Osetrova

Sanctioned entity
TypePerson[sources]
NameMaria Aleksandrovna OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · OSETROVA, Maria Aleksandrovna · Zakharova Mariia Oleksandrivna · 3 more...[sources]
Other nameMaria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia · Захарова Мария Александровна · Захарова Марія Олександрівна[sources]
Birth date[sources]
Place of birthIzhevsk · Izhevsk Russia · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMaria · Maria · Mariya · Mariya · МАРИЯ · 1 more...[sources]
INN183116181362[sources]
Last nameOSETROVA · Osetrova · ZAKHAROVA · ZAKHAROVA · Zakharova · 3 more...[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Previous nameMaria Aleksandrovna Zakharova · Мария Александровна Захарова[sources]
Second nameAleksandrovna · Aleksandrovna [sources]
Tax Number183116181362[sources]
Address272 Pushkinskaya St., Apt. 41, 426008 Izhevsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-16273 · gb-fcdo-rus2053 · ua-nazk-person-27734 · ofac-46001 · rupep-person-32478 · ua-nazk-person-28126 · ua-nsdc-26852-zaharova-maria-oleksandrivna · ru-inn-183116181362

For experts: raw data explorer