Statements: Mariya Aleksandrovna ZAKHAROVA

Canonical ID: NK-2Tbri3s6GgNtAwsSXh4qpL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address272 Pushkinskaya St., Apt. 41, 426008 Izhevskengus_ofac_sdnofac-46001
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqgrc
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqqn5
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqqn4
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqpc4
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqpc5
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqj4l
Person:addressEntityaddr-dbf50caa1d2d4dadbce06098546f235fde7a2943engus_ofac_sdnofac-46001
Person:aliasMariya Aleksandrovna Osetrovaengus_ofac_sdnofac-46001
Person:aliasZakharova Mariia Oleksandrivnaua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:aliasMaria Aleksandrovna OSETROVAenggb_hmt_sanctionsgb-hmt-16273
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16273
Person:birthDate1988-01-07ua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:birthDate1988-01-07enggb_fcdo_sanctionsgb-fcdo-rus2053
Person:birthDate1988-01-07enggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:birthDate1988-01-07enggb_hmt_sanctionsgb-hmt-16273
Person:birthDate1988-01-07engus_ofac_sdnofac-46001
Person:birthPlaceIzhevsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:birthPlaceIzhevskenggb_hmt_sanctionsgb-hmt-16273
Person:birthPlaceRussiaengus_ofac_sdnofac-46001
Person:birthPlaceIzhevskenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4l
Person:countryruengus_ofac_sdnofac-46001
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn5
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgrc
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc4
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn4
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc5
Person:countryruext_ru_egrulru-inn-183116181362
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn4
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4l
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc5
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16273
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn5
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrc
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc4
Person:fatherNameАЛЕКСАНДРОВНАext_ru_egrulru-inn-183116181362
Person:firstNameMARIYA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqpc5
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqqn4
Person:firstNameMariaengus_ofac_sdnofac-46001
Person:firstNameМарияrusus_ofac_sdnofac-46001
Person:firstNameMariaenggb_hmt_sanctionsgb-hmt-16273
Person:firstNameMariyaenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:firstNameMariyaenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:firstNameMariaenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:firstNameMariyaenggb_hmt_sanctionsgb-hmt-16273
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqgrc
Person:firstNameМАРИЯext_ru_egrulru-inn-183116181362
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqj4l
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqpc4
Person:firstNameMariyaengus_ofac_sdnofac-46001
Person:firstNameMARIYA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqqn5
Person:genderfemaleengus_ofac_sdnofac-46001
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16273
Person:idd71a31ec1c61a02915a35a91d810afb7a4e258c0ext_ru_egrulru-inn-183116181362
Person:idd1534353e47997800a128fa897c655b3edbbb5eeenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:id8647144ad11bc176b96fac4d6b0925e83138a16cenggb_hmt_sanctionsgb-hmt-16273
Person:ide8acf9b026c2bac182580a51a9b8d6137cd227c4engus_ofac_sdnofac-46001
Person:ide8d742415691bb33908deacf50e827829229ed7cengus_sam_exclusionsusgsa-s4mrvqpc5
Person:id0aeeb88ba01bc3f9e904c60a4f9c446469b70c6cenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:ide2f88cb22d80c74e49ac48ec842ee33157563e96engus_sam_exclusionsusgsa-s4mrvqgrc
Person:id6806fa47d61e9c362dfef9e7d2b3fbe912451ab0us_trade_cslofac-46001
Person:id21a0dd227d12b048374bfbf93745a19edad84714engus_sam_exclusionsusgsa-s4mrvqqn5
Person:id338946aa46fdb6959a5447342b808e90a670df10engus_sam_exclusionsusgsa-s4mrvqpc4
Person:id61ad66de3f91474cfc4da6eea298b9faf417c551enggb_hmt_sanctionsgb-hmt-16273
Person:id3242f333fed4d3fc77657c483b5293cd2ec84c09engus_sam_exclusionsusgsa-s4mrvqj4l
Person:id7cbafa8394d8ee3917f80212edfc0667f87cb299engus_sam_exclusionsusgsa-s4mrvqqn4
Person:id6e6321a4c0f451b28395e5e216af4eed6072f156ua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:idNumber183116181362enggb_hmt_sanctionsgb-hmt-16273
Person:innCode183116181362ua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:innCode183116181362ext_ru_egrulru-inn-183116181362
Person:lastNameZAKHAROVAenggb_hmt_sanctionsgb-hmt-16273
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqj4l
Person:lastNameZAKHAROVAenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:lastNameOsetrovaengus_ofac_sdnofac-46001
Person:lastNameЗахароваrusus_ofac_sdnofac-46001
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqqn4
Person:lastNameZakharovaengus_ofac_sdnofac-46001
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqpc5
Person:lastNameОсетроваrusus_ofac_sdnofac-46001
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqpc4
Person:lastNameOSETROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:lastNameOSETROVAenggb_hmt_sanctionsgb-hmt-16273
Person:lastNameZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:lastNameЗАХАРОВАext_ru_egrulru-inn-183116181362
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqqn5
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqgrc
Person:middleNameAleksandrovnaengus_ofac_sdnofac-46001
Person:middleNameАлександровнаrusus_ofac_sdnofac-46001
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16273
Person:nameЗахарова Мария Александровнаua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:nameМария Александровна Осетроваrusus_ofac_sdnofac-46001
Person:nameMaria Aleksandrovna Osetrovaengus_ofac_sdnofac-46001
Person:nameMariya ZAKHAROVAenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:nameЗахарова Марія Олександрівнаukrua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:nameZakharova Mariiaua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:nameMariya Aleksandrovna ZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:nameMaria Aleksandrovna OSETROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:nameMARIA ALEKSANDROVNA OSETROVAengus_sam_exclusionsusgsa-s4mrvqgrc