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Maria Aleksandrovna Osetrova

Sanctioned entity

Maria Aleksandrovna Osetrova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maria Aleksandrovna OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · OSETROVA (ZAKHAROVA) Maria Aleksandrovna · OSETROVA, Maria Aleksandrovna · 7 more...				[sources]
Other name	Maria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia · Захарова Мария Александровна · Захарова Марія Олександрівна				[sources]
Birth date	1988-01-07				[sources]
Place of birth	Izhevsk · Izhevsk Russia · Russia · Россия · Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Maria · Maria · Mariya · Mariya · Мария				[sources]
INN	`183116181362`				[sources]
Last name	OSETROVA · Osetrova · ZAKHAROVA · ZAKHAROVA · Zakharova · 2 more...				[sources]
Previous name	Maria Aleksandrovna Zakharova · Мария Александровна Захарова				[sources]
Second name	Aleksandrovna · Aleksandrovna				[sources]
Tax Number	`183116181362`				[sources]
Address	272 Pushkinskaya St., Apt. 41, 426008 Izhevsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-11-02

Relationships

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	-	-	-
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION	-	-	-

Family members
Relative	Relationship	Start date	End date
Aleksandr Vyacheslavovich Zakharov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-46001 · gb-hmt-16273 · ua-nazk-person-27734 · rupep-person-32478 · gb-fcdo-rus2053 · ua-nazk-person-28126 · ua-nsdc-26852-zaharova-maria-oleksandrivna

For experts: raw data explorer

Factsheet Data sources

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