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Maria Aleksandrovna Lavrova

Sanctioned entity
Maria Aleksandrovna Lavrova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLAVROVA Maria Alexandrovna · LAVROVA, Maria Aleksandrovna · Lavrova Mariia Oleksandrivna · Maria Aleksandrovna LAVROVA · Maria Aleksandrovna Lavrova · 6 more...[sources]
Other nameLavrova Maria · ЛАВРОВА, Мария Александровна · Лаврова Мария Александровна · Лаврова Марія Олександрівна · Мария Александровна Лаврова[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMaria · Maria Aleksandrovna · Мария[sources]
INN772856577036[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameLAVROVA · Lavrova · Лаврова[sources]
Second nameAleksandrovna[sources]
PositionSpouse of Sergey Lavrov · セルゲイ・ラヴロフの妻[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,647

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

For experts: raw data explorer