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Mariya UTKINA

Disqualified · Sanctioned entity
TypePerson[sources]
NameMariya UTKINA[sources]
Other nameМария УТКИНА[sources]
Birth datenot available[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMariya[sources]
Last nameUTKINA[sources]
AddressMoscow · Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,570

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

United Kingdom · CoH

Source data IDs: gb-coh-ghsf5dykb7pfxi-p0x02-3ikiz8 · gb-fcdo-rus2633 · gb-hmt-16880

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting