Maria Aleksandrovna KISELEVA
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.
Identity
- Type
- person
- Country
- ru
- Nationality
- RUS
- Date of birth
- 1974-09-28T00:00:00.000Z
- Place of birth
- Samara
Also known as
Designation timeline · 3
- — Added to EU FSF
UKR— EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
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.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 3
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 4
More sanctioned entities from ru
Frequently asked questions
Is Maria Aleksandrovna KISELEVA sanctioned?
Yes. Maria Aleksandrovna KISELEVA (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maria Aleksandrovna KISELEVA?
Maria Aleksandrovna KISELEVA is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Maria Aleksandrovna KISELEVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maria Aleksandrovna KISELEVA 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.