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Maria Vladimirovna Vorontsova

Disqualified · Debarred entity · Export controlled · Person of interest · PEP · Close Associate · Sanctioned entity
TypePerson[sources]
NameFaassen Maria · Maria FAASSEN · Maria PUTINA · Maria Poutina · Maria Putina · 44 more...[sources]
AliasFAASSEN, Maria Vladimirovna · Maria Faassen · Maria Nagornaya · Maria Nagornayja · Maria Putina · 34 more...[sources]
Weak aliasマリア・ファアッセン · マリア・ファーッセン · マリア・ヴラジーミロフナ・ヴォロンツォワ · マリーヤ・ボロンツォワ · マリーヤ・ヴラジーミロフナ・ヴォロンツォワ · 1 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad, Russia · Russia · Saint Petersburg[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameMaria · Maria Vladimirovna · Mariya · Mariya Vladimirovna · Мария[sources]
ID Number320304191830[sources]
INN503227394084[sources]
Last nameFAASSEN · Faassen · PUTINA · Putina · VORONTSOVA · 3 more...[sources]
Middle nameVladimirovna · Владимировна[sources]
PatronymicVladimirovna · Владимировна[sources]
Previous namePutina[sources]
Unique Entity IDML49TNUHEL68 · QA27ZBASD8P7 · QA48KE7VCKK6 · QA6DV5VXF394[sources]
Wikidata IDQ19816371[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionCo-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles · Daughter of Vladimir Putin · ウラジーミル・プーチンの娘[sources]
EducationCandidate of Sciences in Medicine · Faculty of Biology, Saint Petersburg State University · German School Moscow · MSU Faculty[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Russian President Vladimir Putin

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP. She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Associated individual: President Vladimir Putin (father)

Swiss SECO Sanctions/Embargoes,

Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles

Swiss SECO Sanctions/Embargoes,

Associated individual: President Vladimir Putin (father)

EU Financial Sanctions Files (FSF),

maiden name

EU Financial Sanctions Files (FSF),

född

EU Financial Sanctions Files (FSF),

maiden name

EU Consolidated Travel Bans,

Associated individual: President Vladimir Putin (father)

EU Consolidated Travel Bans,

född

EU Consolidated Travel Bans,

Personne associée: le président Vladimir Poutine (père) - Maria Vladimirovna Vorontsova est la fille aînée du président Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Elle est copropriétaire de la société Nomenko qui participe au plus grand projet d'investissement privé russe dans le domaine de la santé, pour un coût estimé à 40 milliards de roubles. Elle tire avantage du gouvernement de la Fédération de Russie et a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Daughter of President Putin

New Zealand Russia Sanctions,

V.V. Putin's daughter.

ACF List of War Enablers non-official source,

(also Maria Vladimirovna VORONTSOVA )

US SAM Procurement Exclusions,

(also Maria Vladimirovna VORONTSOVA )

US SAM Procurement Exclusions,

(also Maria PUTINA , Maria Vladimirovna FAASSEN , Mariya Vladimirovna VORONTSOVA )

US SAM Procurement Exclusions,

(also Maria Vladimirovna VORONTSOVA )

US SAM Procurement Exclusions,

daughter and eldest child of Vladimir Putin

Wikidata non-official source,

Data sources

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

French National Asset Freezing System5,951

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories340,542

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,670

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

US Trade Consolidated Screening List (CSL)23,613

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

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK Companies House Disqualified Directors16,101

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

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,597

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions106,706

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

United States · GSA

External databases

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

Wikidata328,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-1cfb0f68e0cf725353ca330fd3e4ab97fe9047a2 · usgsa-s4mrtydsr · au-dfat-7095-maria-vladimirovna-vorontsova · ofac-pr-0f48a547060fb27ab31f5a18f130c4019b3f84be · usgsa-a8e8c1f8d7203e1847ca6c90605a7b10d88d4f74 · ofac-36420 · gb-coh-z9sus8r-lj3hiej0uslucwofb4 · usgsa-s4mrn948j · usgsa-s4mrtydsq · eu-tb-logical-138069 · eu-fsf-eu-7862-80 · usgsa-b3fc20619adeee353b336a3a918bfa96b6a51502 · gb-hmt-15078 · usgsa-5d5bf80590e6e1673a141e2082b2ba7a808974ce · usgsa-4bc80f577c36281b41bd12d227417004cb8c1645 · ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2 · be-fod-3687c400795108170338c38f612bb929d13baa80 · fr-ga-4609 · tw-shtc-ba362484c4a27adb1455451d40b230e8d4188172 · ch-seco-52941 · ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819 · gb-fcdo-rus1128 · mc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49 · usgsa-s4mrtydsp · ua-nsdc-17398-putina-maria-volodimirivna · nz-ru-ind-1015-maria-vorontsova · acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9

For experts: raw data explorer