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.

Home › Search › Мария Владимировна ВОРОНЦОВА Maria FAASSEN Mariya VORONTSOVA Maria Vladimirovna PUTINA Maria Vladimirovna VORONTSOVA Marija Vladimirovna PUTINA Marija Vladimirovna VORONCOVA Marija Vladimirovna PUTINA Marija Vladimirovna VORONTSOVA

Мария Владимировна ВОРОНЦОВА Maria FAASSEN Mariya VORONTSOVA Maria Vladimirovna PUTINA Maria Vladimirovna VORONTSOVA Marija Vladimirovna PUTINA Marija Vladimirovna VORONCOVA Marija Vladimirovna PUTINA Marija Vladimirovna VORONTSOVA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1985-04-28T00:00:00.000Z

Also known as

Aliases
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗

Listed on · 1

BE_FOD
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.