amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Lvova-Belova

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1984-10-25T00:00:00.000Z
Place of birth
Penza
Role
Commissioner for Children’s Rights under the President of the Russian Federation

Also known as

Aliases
Lvova-Belova · LVOVA-BELOVA Maria Alekseevna · LVOVA-BELOVA, Maria Alexeyevna · Maria · Maria Alekseevna Lvova-Belova · Maria Alexejevna Lvova-Belová · Maria Alexeyevna LVOVA-BELOVA · Maria Alexeyevna LVOVA-BELOVA; Maria Alexejevna Lvova-Belová; Мария Алексеевна ЛЬВОВА-БЕЛОВА; Marija Aleksejevna LVOVA-BELOVA · Maria Lvova-Belova · Marija Aleksejevna LVOVA-BELOVA · Presidential Commissioner for children's rights (Russia) · Алексеевна · ЛЬВОВА-БЕЛОВА · Мария · Мария Алексеевна Львова-Белова · Мария Алексеевна ЛЬВОВА-БЕЛОВА · Мария Алексеевна ЛЬВОВА-БЕЛОВА Maria Alexeyevna LVOVA-BELOVA Marija Aleksejevna LVOVA-BELOVA Maria Alexejevna Lvova-Belová · マリヤ・リヴォヴァ=ベロヴァ; Maria Lvova-Belova

Designation timeline · 8

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/08/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/08/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1478) Russia 16/06/2022 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/08/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/08/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 15

GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Lvova-Belova sanctioned?

Yes. Lvova-Belova (individual) is subject to 8 active sanctions designations from BE FOD, EU FSF, Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2022-06-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lvova-Belova?

Lvova-Belova is listed by BE FOD, EU FSF, Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, UK FCDO, OFAC SDN under programs BE-NATIONAL, UKR, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Lvova-Belova first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Lvova-Belova is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.