Lists of sanctions
18.226.88.23
29.04.2025 09:53:39

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
#1 Type: Trust services 06.12.2023

Historical data

No records
Updated: 29.04.2025. 09:16
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