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Mariya Vladimirovna Vasserman

Close Associate · Sanction-linked entity
Mariya Vladimirovna Vasserman is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameMariya Vladimirovna Vasserman · Мария Владимировна Вассерман[sources]
Other nameVasserman Mariia Vladimirovna · Vasserman Mariia Volodymyrivna · Vasserman Marija Vladimirovna · Vasserman Marija Volodimirivna · Vasserman Marija Volodymyrivna · 12 more...[sources]
Birth date[sources]
NationalityUkraine[sources]
CountryCanada[sources]
First nameMariya · Мария[sources]
Last nameVasserman · Вассерман[sources]
PatronymicVladimirovna · Владимировна[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer