Lists of sanctions
3.12.160.150
30.04.2025 01:15:59

Maria Alexeyevna LVOVA-BELOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (1)

Last name/Name LVOVA-BELOVA
First name/Name Maria Alexeyevna
Full name/Name Maria Alexeyevna LVOVA-BELOVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Penza, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 583712612853
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 00:15
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