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Maria Aleksandrovna Lavrova

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

Type	Person				[sources]
Name	LAVROVA Maria Alexandrovna · LAVROVA, Maria Aleksandrovna · Lavrova Mariia Oleksandrivna · Maria Aleksandrovna LAVROVA · Maria Aleksandrovna Lavrova · 7 more...				[sources]
Other name	Lavrova Maria · Lavrova Mariia Aleksandrovna · Lavrova Mariia Olecsandrivna · Lavrova Mariia Oleksandrivna · Lavrova Mariia Olexandrivna · 12 more...				[sources]
Birth date	1950-04-04				[sources]
Place of birth	Moscow · Москва				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Maria · Maria Aleksandrovna · Mariya · Мария				[sources]
INN	`772856577036`				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	LAVROVA · Lavrova · Лаврова				[sources]
Patronymic	Aleksandrovna · Александровна				[sources]
Second name	Aleksandrovna				[sources]
Position	GARDENING NON-PROFIT PARTNERSHIP 'Ozerki' (Chairman of the Board) · Spouse of Sergey Lavrov · СНТ " ОЗЕРКИ " (председатель правления) · セルゲイ・ラヴロフの妻				[sources]
Status	Family member				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-07-21				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2022-07-15

Relationships

Directorships
Organization	Role	Start date	End date
Gardening NPO 'OZERKI'	Chairman of the Board	2013-10-07	2017-08-07

Family members
Relative	Relationship	Start date	End date
Leonid Aleksandrovich Vinokurov	grandson	-	-

Relatives
Person	Relationship	Start date	End date
Yekaterina Sergeyevna Vinokurova	mother	-	-
Sergey Viktorovich Lavrov	wife	-	-
Alexander Semenovich VINOKUROV	mother in law	2008	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

Source data IDs: ua-nazk-person-1036 · ca-sema-1-742-ru-maria-aleksandrovna-lavrova · ua-nsdc-17068-lavrova-maria-oleksandrivna · ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 · gb-hmt-15284 · ca-sema-russia-1-742 · rupep-person-115 · ofac-36404 · ua-nabc-person-1036-lavrova-maria-alexandrovna

For experts: raw data explorer

Factsheet Data sources

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