Maria Vladimirovna VORONTSOVA - Sanctions record
3.142.200.134
07.05.2025 00:36:38
Maria Vladimirovna VORONTSOVA - Sanctions record

Maria Vladimirovna VORONTSOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 07.04.2022

Names (4)

Last name/Name VORONTSOVA
First name/Name Maria Vladimirovna
Full name/Name Maria Vladimirovna VORONTSOVA
Type Name
Last name/Name PUTINA
First name/Name Maria
Full name/Name Maria PUTINA
Type Alias
Quality Strong
Last name/Name FAASSEN
First name/Name Maria Vladimirovna
Full name/Name Maria Vladimirovna FAASSEN
Type Alias
Quality Strong
Last name/Name VORONTSOVA
First name/Name Mariya Vladimirovna
Full name/Name Mariya Vladimirovna VORONTSOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Leningrad, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 00:16
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