Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARIA VLADIMIROVNA VORONTSOVA · Maria FAASSEN · Maria PUTINA · Maria Poutina · Maria Putina · | [sources] | |||
Other name | Faassen Maria · MARIA PUTINA · MARIA VLADIMIROVNA FAASSEN · MARIYA VLADIMIROVNA VORONTSOVA · Maria FAASSEN · | [sources] | |||
Weak alias | マリア・ファアッセン · マリア・ファーッセン · マリア・ヴラジーミロフナ・ヴォロンツォワ · マリーヤ・ボロンツォワ · マリーヤ・ヴラジーミロフナ・ヴォロンツォワ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad Russia · Leningrad, Russia · Saint Petersburg | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MARIA VLADIMIROVNA · Maria · Maria · Maria Vladimirovna · Maria Vladimirovna · | [sources] | |||
ID Number | 320304191830 | [sources] | |||
INN | 503227394084 | [sources] | |||
Last name | FAASSEN · Faassen · PUTINA · Putina · VORONTSOVA · | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Patronymic | Vladimirovna · Владимировна | [sources] | |||
Previous name | Putina | [sources] | |||
Registration number | ML49TNUHEL68 | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Unique Entity ID | ML49TNUHEL68 | [sources] | |||
Wikidata ID | Q19816371 | [sources] | |||
Position | Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles · Daughter of Vladimir Putin · ウラジーミル・プーチンの娘 | [sources] | |||
Education | Candidate of Sciences in Medicine · Faculty of Biology, Saint Petersburg State University · German School Moscow · MSU Faculty | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Daughter of Russian President Vladimir Putin
Associated individual: President Vladimir Putin (father)
född
maiden name
Associated individual: President Vladimir Putin (father)
Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles
Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP. She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
född
Associated individual: President Vladimir Putin (father)
maiden name
maiden name
Associated individual: President Vladimir Putin (father)
född
Personne associée: le président Vladimir Poutine (père) - Maria Vladimirovna Vorontsova est la fille aînée du président Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Elle est copropriétaire de la société Nomenko qui participe au plus grand projet d'investissement privé russe dans le domaine de la santé, pour un coût estimé à 40 milliards de roubles. Elle tire avantage du gouvernement de la Fédération de Russie et a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.
Daughter of President Putin
V.V. Putin's daughter.
daughter and eldest child of Vladimir Putin
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-138069
· ua-nazk-person-2038
· ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819
· ch-seco-52941
· fr-ga-4609
· acf-68b2840a563e4a5b6dc9640d36a4a50f38ad2a49
· acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9
· mc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49
· usgsa-s4mrn948j
· ca-sema-russia-1-741
· nz-ru-ind-1026
· ca-sema-1-741-ru-maria-vladimirovna-vorontsova
· ofac-36420
· ua-nsdc-17398-putina-voroncova-faassen-maria-volodimirivna
· nz-ru-ind-1015-maria-vorontsova
· ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2
· eu-fsf-eu-7862-80
· au-dfat-7095-maria-vladimirovna-vorontsova
· ua-nsdc-17398-putina-maria-volodimirivna
· ca-sema-1-part-1-741-ru-maria-vladimirovna-vorontsova
· ua-nabc-person-2038-putina-vorontsova-faassen-maria-vladimirovna
· gb-hmt-15078
· acf-fb6573b58207a2f5ab99bbf8d590b7dfdc28003c
· acf-491415b74a042fc6b964c2185a94342bea9547cd
· gb-fcdo-rus1128
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | father | - | - | |
Lyudmila Ocheretnaya Politician · Sanctioned entity | mother | - | - | |
Yevgeni Nagorni Person of interest · Close Associate | spouse | - | - | |
Katerina Vladimirovna TIKHONOVA Politician · Sanctioned entity | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | child | - | - | |
Jorrit Faassen Politician | spouse | - | ||
Lyudmila Ocheretnaya Politician · Sanctioned entity | child | - | - |