Maria Vladimirovna VORONTSOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.04.2022 |
Names (7)
| Last name/Name | VORONTSOVA |
|---|---|
| First name/Name | Maria |
| Second name/Name | Vladimirovna |
| Full name/Name | Maria Vladimirovna VORONTSOVA |
| Type | Primary name |
| Last name/Name | VORONTSOVA |
|---|---|
| First name/Name | Mariya |
| Full name/Name | Mariya VORONTSOVA |
| Type | Primary name variation |
| Last name/Name | PUTINA |
|---|---|
| First name/Name | Maria |
| Second name/Name | Vladimirovna |
| Full name/Name | Maria Vladimirovna PUTINA |
| Type | Primary name variation |
| Last name/Name | PUTINA |
|---|---|
| First name/Name | Maria |
| Full name/Name | Maria PUTINA |
| Type | Primary name variation |
| Last name/Name | FAASSEN |
|---|---|
| First name/Name | Maria |
| Full name/Name | Maria FAASSEN |
| Type | Primary name variation |
| Full name/Name | ВОРОНЦОВА, Мария Владимировна |
|---|---|
| Type | Non-Latin script |
| Full name/Name | ПУТИНА, Мария |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Leningrad |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual National ID Number: 320304191830 |
|---|
| Type | Individual NI Details: Taxpayer ID |
|---|
Notes (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 26 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 14.06.2022 17:15) |
|---|---|
| Last name/Name | PUTINA |
| First name/Name | Maria |
| Full name/Name | Maria PUTINA |
| Type | Primary name variation |
| Status | Historical (last time active at 14.06.2022 17:15) |
|---|---|
| Full name/Name | ПУТИНА, Мария |
| Type | Non-Latin script |
Updated: 01.05.2025. 18:16
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