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Maria Vladimirovna VORONTSOVA

Person of interest · Politician · Close Associate · Sanctioned entity

Maria Vladimirovna VORONTSOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MARIA VLADIMIROVNA VORONTSOVA · Maria FAASSEN · Maria PUTINA · Maria Poutina · Maria Putina · 36 more...				[sources]
Other name	Faassen Maria · MARIA PUTINA · MARIA VLADIMIROVNA FAASSEN · MARIYA VLADIMIROVNA VORONTSOVA · Maria FAASSEN · 54 more...				[sources]
Birth date	1985-04-28				[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 · 2 more...				[sources]
INN	`503227394084`				[sources]
Last name	FAASSEN · Faassen · PUTINA · Putina · VORONTSOVA · 4 more...				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Patronymic	Vladimirovna · Владимировна				[sources]
Previous name	Putina				[sources]
Registration number	`ML49TNUHEL68`				[sources]
Second name	Vladimirovna				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Daughter of Russian President Vladimir Putin

— Australian Sanctions Consolidated List, 2023-04-20

maiden name

— Belgian Financial Sanctions, 2024-03-28

född

— Belgian Financial Sanctions, 2024-03-28

Associated individual: President Vladimir Putin (father)

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: President Vladimir Putin (father)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

född

— EU Financial Sanctions Files (FSF), 2024-03-28

maiden name

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individual: President Vladimir Putin (father)

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individual: President Vladimir Putin (father)

— EU Consolidated Travel Bans, 2024-03-28

maiden name

— EU Consolidated Travel Bans, 2024-03-28

född

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

Daughter of President Putin

— New Zealand Russia Sanctions, 2024-03-21

V.V. Putin's daughter.

— ACF List of War Enablers non-official source, 2023-02-15

daughter and eldest child of Vladimir Putin

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Vladimir Vladimirovich PUTIN	father	-	-
Katerina Vladimirovna TIKHONOVA	sibling	-	-
Yevgeni Nagorni	spouse	-	-
Lyudmila Ocheretnaya	mother	-	-

Relatives
Person	Relationship	Start date	End date
Lyudmila Ocheretnaya	child	-	-
Jorrit Faassen	spouse	2008	-
Vladimir Vladimirovich PUTIN	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-04-08	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-08	-
Federal Public Service Finance	UKR	2022-04-08	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-21	-

Data sources

ACF List of War Enablers7,941

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

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Wikidata377,203

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

Source data IDs: acf-491415b74a042fc6b964c2185a94342bea9547cd · acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9 · eu-tb-logical-138069 · ca-sema-1-741-ru-maria-vladimirovna-vorontsova · gb-hmt-15078 · au-dfat-7095-maria-vladimirovna-vorontsova · ca-sema-russia-1-741 · ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2 · ch-seco-52941 · acf-68b2840a563e4a5b6dc9640d36a4a50f38ad2a49 · ua-nsdc-17398-putina-voroncova-faassen-maria-volodimirivna · fr-ga-4609 · mc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49 · ofac-36420 · usgsa-s4mrn948j · ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819 · ua-nabc-person-2038-putina-vorontsova-faassen-maria-vladimirovna · ua-nazk-person-2038 · nz-ru-ind-1015-maria-vorontsova · nz-ru-ind-1026 · eu-fsf-eu-7862-80 · ca-sema-1-part-1-741-ru-maria-vladimirovna-vorontsova · acf-fb6573b58207a2f5ab99bbf8d590b7dfdc28003c · gb-fcdo-rus1128

For experts: raw data explorer

Factsheet Descriptions Data sources

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