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Home › Search › Maria Vladimirovna VORONTSOVA

Maria Vladimirovna VORONTSOVA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1985-04-28T00:00:00.000Z
Place of birth
Leningrad, Russia

Also known as

Aliases
Maria Faassen · Maria PUTINA · Maria Vladimirovna FAASSEN · Maria Vladimirovna VORONTSOVA · Mariya Vladimirovna VORONTSOVA · Mariya Vorontsova · Putina · Владимировна · ВОРОНЦОВА · Мария

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

OFAC_SDNCH_SECO
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.