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Maria Vladimirovna VORONTSOVA

Person of interest · Close Associate · Sanctioned entity
Maria Vladimirovna VORONTSOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaria FAASSEN · Maria Poutina · Maria Putina · Maria Vladimirovna PUTINA · Maria Vladimirovna VORONTSOVA · 36 more...[sources]
Other nameFaassen Maria · Maria FAASSEN · Maria Faassen · Maria Nagornaya · Maria PUTINA · 47 more...[sources]
Birth date[sources]
Place of birthLeningrad, Russia · Saint Petersburg · Saint Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameMaria · Maria · Maria Vladimirovna · Maria Vladimirovna · Mariya · 1 more...[sources]
INN503227394084[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameFAASSEN · Faassen · PUTINA · Putina · VORONTSOVA · 4 more...[sources]
PatronymicVladimirovna · Владимировна[sources]
Previous namePutina[sources]
Second nameVladimirovna[sources]
Wikidata IDQ19816371[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 · Russian pediatrician and endocrinologist · Российский педиатр и эндокринолог · Російський педіатр та ендокринолог · 1 more...[sources]
EducationCandidate of Sciences in Medicine · Faculty of Biology, Saint Petersburg State University · German School Moscow · MSU Faculty[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Daughter of Russian President Vladimir Putin

Australian Sanctions Consolidated List,

född

Belgian Financial Sanctions,

Associated individual: President Vladimir Putin (father)

Belgian Financial Sanctions,

maiden name

Belgian Financial Sanctions,

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,

Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP.

Swiss SECO Sanctions/Embargoes,

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,

maiden name

EU Financial Sanctions Files (FSF),

Associated individual: President Vladimir Putin (father)

EU Financial Sanctions Files (FSF),

född

EU Financial Sanctions Files (FSF),

maiden name

EU Consolidated Travel Bans,

född

EU Consolidated Travel Bans,

Associated individual: President Vladimir Putin (father)

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 Freezing of Assets,

Daughter of President Putin

New Zealand Russia Sanctions,

V.V. Putin's daughter.

ACF List of bribetakers and warmongers non-official source,

daughter and eldest child of Vladimir Putin

Wikidata non-official source,

Relationships

Data sources

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-1-741-ru-maria-vladimirovna-vorontsova · fr-ga-4609 · ca-sema-russia-1-741 · nz-ru-ind-1026 · ch-seco-52941 · ua-nsdc-17398-putina-voroncova-faassen-maria-volodimirivna · au-dfat-7095-maria-vladimirovna-vorontsova · eu-tb-logical-138069 · acf-fb6573b58207a2f5ab99bbf8d590b7dfdc28003c · eu-fsf-eu-7862-80 · ua-nazk-person-2038 · gb-hmt-15078 · ua-nabc-person-2038-putina-vorontsova-faassen-maria-vladimirovna · acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9 · acf-68b2840a563e4a5b6dc9640d36a4a50f38ad2a49 · nz-ru-ind-1015-maria-vorontsova · ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2 · ofac-36420 · acf-491415b74a042fc6b964c2185a94342bea9547cd

For experts: raw data explorer