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.

Maria Viktorovna VASILKOVA

⚠ Sanctioned · 7 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.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1978-02-13T00:00:00.000Z
Place of birth
Tyumen Oblast, Russia
Role
Member of the State Duma of the Russian Federation

Also known as

Aliases
[] · Maria Vasilkova · Maria Victorovna Vasilkova · Maria Victorovna VASILKOVA · Maria Viktorovna VASILKOVA · Marija Viktorovna VASILKOVA · Member of the State Duma · VASILKOVA, Maria Viktorovna · Василькова · Василькова Мария Викторовна · Викторовна · Мария · Мария Викторовна ВАСИЛЬКОВА · Мария Викторовна ВАСИЛЬКОВА Maria Victorovna VASILKOVA Marija Viktorovna VASILKOVA · Мария Викторовна ВАСИЛЬКОВА; Marija Viktorovna VASILKOVA; Maria Victorovna VASILKOVA

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0548) Russia 11/03/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 24/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 24/02/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS
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.