Lists of sanctions
3.15.22.62
08.05.2025 20:20:33

Mariya Vladimirovna ZAKHAROVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.06.2022

Names (5)

Last name/Name ZAKHAROVA
First name/Name Mariya Vladimirovna
Full name/Name Mariya Vladimirovna ZAKHAROVA
Type Name
Last name/Name ZAKHAROVA
First name/Name Maria Vladimirovna
Full name/Name Maria Vladimirovna ZAKHAROVA
Type Alias
Quality Strong
Last name/Name ZAKHAROVA
First name/Name Mariia Vladimirovna
Full name/Name Mariia Vladimirovna ZAKHAROVA
Type Alias
Quality Strong
Last name/Name ZAKAROVA
First name/Name Marija
Full name/Name Marija ZAKAROVA
Type Alias
Quality Strong
Last name/Name ZACHAROVA
First name/Name Maria
Full name/Name Maria ZACHAROVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 08.05.2025. 19:16
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