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] | |||
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] | |||
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 |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-1-741-ru-maria-vladimirovna-vorontsova
· ch-seco-52941
· au-dfat-7095-maria-vladimirovna-vorontsova
· fr-ga-4609
· ua-nabc-person-2038-putina-vorontsova-faassen-maria-vladimirovna
· gb-fcdo-rus1128
· ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819
· ua-nsdc-17398-putina-voroncova-faassen-maria-volodimirivna
· nz-ru-ind-1015-maria-vorontsova
· acf-68b2840a563e4a5b6dc9640d36a4a50f38ad2a49
· eu-fsf-eu-7862-80
· acf-491415b74a042fc6b964c2185a94342bea9547cd
· ca-sema-1-part-1-741-ru-maria-vladimirovna-vorontsova
· ofac-36420
· ua-nazk-person-2038
· nz-ru-ind-1026
· ua-nsdc-17398-putina-maria-volodimirivna
· acf-fb6573b58207a2f5ab99bbf8d590b7dfdc28003c
· acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9
· usgsa-s4mrn948j
· ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2
· gb-hmt-15078
· mc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49
· ca-sema-russia-1-741
· eu-tb-logical-138069
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | father | - | - | |
Katerina Vladimirovna TIKHONOVA Politician · Sanctioned entity | sibling | - | - | |
Yevgeni Nagorni Person of interest · Close Associate | spouse | - | - | |
Lyudmila Ocheretnaya Politician · Sanctioned entity | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | child | - | - | |
Lyudmila Ocheretnaya Politician · Sanctioned entity | child | - | - | |
Jorrit Faassen Politician | spouse | - |