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Mariya Aleksandrovna ZAKHAROVA

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameMARIA ALEKSANDROVNA ZAKHAROVA · MARIYA ALEKSANDROVNA OSETROVA · Maria Aleksandrovna OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · 7 more...[sources]
AliasMaria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia Oleksandrivna[sources]
Birth date[sources]
Place of birthIzhevsk · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMARIA ALEKSANDROVNA · MARIYA ALEKSANDROVNA · Maria · Mariya · Мария[sources]
ID Number183116181362[sources]
INN183116181362[sources]
Last nameOSETROVA · Osetrova · ZAKHAROVA · Zakharova · Захарова · 1 more...[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Previous nameMaria Aleksandrovna Zakharova · Мария Александровна Захарова[sources]
Tax Number183116181362[sources]
Unique Entity IDM83QKJMENEF9 · M84WHZDNV4K8 · RXZPZ2YDX8L8[sources]
Address272 Pushkinskaya St., Apt. 41, Izhevsk, 426008 · IZHEVSK, 426008[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also MARIA ALEKSANDROVNA ZAKHAROVA, MARIYA ALEKSANDROVNA OSETROVA, MARIA ALEKSANDROVNA ZAKHAROVA, MARIYA ALEKSANDROVNA OSETROVA)

— US SAM Procurement Exclusions,

(also MARIA ALEKSANDROVNA OSETROVA)

— US SAM Procurement Exclusions,

(also MARIA ALEKSANDROVNA OSETROVA)

— US SAM Procurement Exclusions,

(also MARIA ALEKSANDROVNA OSETROVA)

— US SAM Procurement Exclusions,

(also MARIA ALEKSANDROVNA OSETROVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,617

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,914

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,664

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26852-zaharova-maria-oleksandrivna · gb-fcdo-rus2053 · usgsa-s4mrvqj4l · gb-coh-ujzqm0vwzknoovjrqsl98ddfzck · ofac-46001 · usgsa-s4mrvqgrc · usgsa-s4mrvqpc5 · usgsa-s4mrvqqn4 · usgsa-s4mrvqqn5 · ru-inn-183116181362 · gb-hmt-16273 · usgsa-s4mrvqpc4

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting