Mariya Aleksandrovna ZAKHAROVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (2)
| Last name/Name | ZAKHAROVA |
|---|---|
| First name/Name | Mariya |
| Second name/Name | Aleksandrovna |
| Full name/Name | Mariya Aleksandrovna ZAKHAROVA |
| Type | Primary name |
| Last name/Name | OSETROVA |
|---|---|
| First name/Name | Maria |
| Second name/Name | Aleksandrovna |
| Full name/Name | Maria Aleksandrovna OSETROVA |
| Type | Primary name variation |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Izhevsk |
| Country | Russian Federation |
Identification documents (1)
| Type | Individual National ID Number: 183116181362 |
|---|
Notes (1)
| Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 06.12.2023 |
Historical data
No records
Updated: 29.04.2025. 16:15
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