Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maria FAASSEN · Maria Poutina · Maria Putina · Maria Vladimirovna PUTINA · Maria Vladimirovna VORONTSOVA · 36 more... | [sources] | |||
Other name | Faassen Maria · Maria FAASSEN · Maria Faassen · Maria Nagornaya · Maria PUTINA · 47 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, Russia · Saint Petersburg · Saint Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Maria · Maria · Maria Vladimirovna · Maria Vladimirovna · Mariya · 1 more... | [sources] | |||
INN | 503227394084 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | FAASSEN · Faassen · PUTINA · Putina · VORONTSOVA · 4 more... | [sources] | |||
Patronymic | Vladimirovna · Владимировна | [sources] | |||
Previous name | Putina | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Wikidata ID | Q19816371 | [sources] | |||
Position | 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 · Daughter of Vladimir Putin · Russian pediatrician and endocrinologist · Российский педиатр и эндокринолог · Російський педіатр та ендокринолог · 1 more... | [sources] | |||
Education | Candidate of Sciences in Medicine · Faculty of Biology, Saint Petersburg State University · German School Moscow · MSU Faculty | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Jevgenij Nagornyj | spouse | - | - | |
Katerina Vladimirovna TIKHONOVA | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ludmiła Putina | child · mother | - | - | |
Jorrit Faassen | spouse | - | ||
Vladimir Vladimirovich PUTIN | child · father | - | - |