Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BUTINA, Maria Valeryevna · Butina Maria Valerjevna · Butina Maria Valeryevna · Butina Maria Valeryevna (Valerjevna) · Butina Mariia Valeriyivna · | [sources] | |||
Other name | BUTINA MARIIA · Maria Butina · Maria V. Butina · Maria Valeryevna Butina · Mariia Butina · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Barnaul · Barnaul Russia · Російська Федерація, Алтайський край, м. Барнаул | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MARIA VALERYEVNA · Maria · Maria Valerievna · Maria Valerjevna · Mariya · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BUTINA · Butina · БУТИНА · Бутина | [sources] | |||
Middle name | Valerievna · Valerjevna · Valeryevna · Валерьевна | [sources] | |||
Patronymic | Valerjevna · Валерьевна | [sources] | |||
Registration number | LXT9NZFFF5P6 | [sources] | |||
Second name | Valerievna | [sources] | |||
Unique Entity ID | LXT9NZFFF5P6 | [sources] | |||
Wikidata ID | Q50506085 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · Propagandists · | [sources] | |||
Education | Altai State University (-2010) · American University (-2018) · Master of International Affairs (2018) | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.ilfoglio.it | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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
mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656
· ofac-35573
· gb-fcdo-rus0327
· gb-hmt-14272
· eu-tb-logical-134632
· ua-nabc-person-424-butina-maria-valerievna
· fr-ga-4052
· NK-krD9sKekGVXdm2QM5FPaBc
· ca-sema-russia-1-176
· NK-WKtfCqb2WX6mSb3Poy4HA3
· nz-ru-ind-146
· au-dfat-6506-maria-valerjevna-butina
· ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0
· acf-784416342c4a715e7bb75de19b55d921a12789fb
· ua-nsdc-16673-butina-maria-valeriivna
· nz-ru-ind-146-maria-butina
· ch-seco-49035
· eu-fsf-eu-7224-51
· ua-nazk-person-424
· ca-sema-1-176-ru-maria-valerievna-butina
· ja-mof-0befb247c906300b7144c403082ed87307b37caf
· usgsa-s4mrn93yr
· acf-2f55403148aa412bda3ce341afd8522f5118caad
For 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 | |
1 Okhotny Ryad str, 103265 | Russia |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Patrick M. Byrne | significant person | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | ||
Member of United Russia | - | - |