Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BUTINA Maria Valerievna · BUTINA, Maria Valeryevna · Butina Maria Valerjevna · Butina Maria Valeryevna · Butina Maria Valeryevna (Valerjevna) · 32 more... | [sources] | |||
Other name | BUTINA MARIIA · Boutyna Mariia Valeriïvna · Butina Mariia Valerevna · Butina Marija Valer'evna · Butina Marija Valeriivna · 31 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Barnaul · Barnaul, USSR · Барнаул · Російська Федерація, Алтайський край, м. Барнаул · г. Барнаул, СРСР · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · United States | [sources] | |||
First name | Maria · Maria Valerievna · Maria Valerjevna · Mariya · Мария | [sources] | |||
INN | 222506884035 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BUTINA · Butina · БУТИНА · Бутина | [sources] | |||
Patronymic | Valer'yevna · Valerjevna · Валерьевна | [sources] | |||
Second name | Valerievna | [sources] | |||
Wikidata ID | Q50506085 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 10 more... | [sources] | |||
Education | Altai State University (-2010) · American University (-2018) · Master of International Affairs (2018) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.ilfoglio.it | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ja-mof-0befb247c906300b7144c403082ed87307b37caf
· ua-nsdc-16673-butina-maria-valeriivna
· acf-784416342c4a715e7bb75de19b55d921a12789fb
· ua-nabc-person-424-butina-maria-valerievna
· ca-sema-1-176-ru-maria-valerievna-butina
· acf-2f55403148aa412bda3ce341afd8522f5118caad
· eu-fsf-eu-7224-51
· ca-sema-russia-1-176
· ofac-35573
· NK-krD9sKekGVXdm2QM5FPaBc
· ua-nazk-person-424
· eu-tb-logical-134632
· NK-WKtfCqb2WX6mSb3Poy4HA3
· nz-ru-ind-146
· fr-ga-4052
· nz-ru-ind-146-maria-butina
· ch-seco-49035
· au-dfat-6506-maria-valerjevna-butina
· gb-hmt-14272
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Antares LLC | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aleksandr Torshin | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
All-Russian NGO for the Promotion of Weapons Culture ‘Pravo na Oruzhie’ | the chairman | |||
Antares LLC | CEO | |||
‘Barnaulskaya Pravovaya Kompaniya’ LLC | director | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
ANO TV-Novosti | employee | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marina Valer'yevna Butina | sibling | - | - | |
Valeriy Viktorovich Butin | father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
All-Russian NGO for the Promotion of Weapons Culture ‘Pravo na Oruzhie’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | - | ||
member of the State Duma | - | ||
assistant to the senator of the Council of the Federation |