Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARIA ALEKSANDROVNA ZAKHAROVA · MARIYA ALEKSANDROVNA OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · Mariya ZAKHAROVA · | [sources] | |||
| Alias | Maria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia Oleksandrivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk · Izhevsk Russia · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MARIA ALEKSANDROVNA · MARIYA ALEKSANDROVNA · Maria · Mariya · Мария | [sources] | |||
| ID Number | 183116181362 | [sources] | |||
| INN | 183116181362 | [sources] | |||
| Last name | Osetrova · Zakharova · Захарова · Осетрова | [sources] | |||
| Middle name | Aleksandrovna · Александровна | [sources] | |||
| Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
| Previous name | Maria Aleksandrovna Zakharova · Мария Александровна Захарова | [sources] | |||
| Tax Number | 183116181362 | [sources] | |||
| Unique Entity ID | M83QKJMENEF9 · M84WHZDNV4K8 · RXZPZ2YDX8L8 | [sources] | |||
| Address | 272 Pushkinskaya St., Apt. 41, 426008 Izhevsk · IZHEVSK, RUS, 426008 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MARIA ALEKSANDROVNA ZAKHAROVA, MARIYA ALEKSANDROVNA OSETROVA, MARIA ALEKSANDROVNA ZAKHAROVA, MARIYA ALEKSANDROVNA OSETROVA)
(also MARIA ALEKSANDROVNA OSETROVA)
(also MARIA ALEKSANDROVNA OSETROVA)
(also MARIA ALEKSANDROVNA OSETROVA)
(also MARIA ALEKSANDROVNA OSETROVA)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqqn4 · usgsa-s4mrvqpc5 · ru-inn-183116181362 · ua-nsdc-26852-zaharova-maria-oleksandrivna · ofac-46001 · gb-hmt-16273 · usgsa-s4mrvqj4l · usgsa-s4mrvqqn5 · gb-fcdo-rus2053 · usgsa-s4mrvqpc4 · gb-coh-ujzqm0vwzknoovjrqsl98ddfzck · usgsa-s4mrvqgrcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 272 Pushkinskaya St., Apt. 41, 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY DORIS Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY DORIS Sanctioned entity | ДИРЕКТОР | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | Family member of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| NAUCHNO-TEKHNICHESKII TSENTR ORION Disqualified · Export controlled · Sanctioned entity |
| 100 |
| - |
| NAUCHNO-TEKHNICHESKII TSENTR ORION Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКОМ" | 100 | - |
| LIMITED LIABILITY COMPANY DORIS Sanctioned entity | - | - | - |