Statements: Mariya Aleksandrovna ZAKHAROVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqgrc
Person:address272 Pushkinskaya St., Apt. 41, Izhevsk, 426008engus_ofac_sdnofac-46001
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqqn4
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqpc5
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqj4l
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqpc4
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqqn5
Person:addressEntityaddr-bb65387b6e14a1dba2427e79358ba418377b9f28us_ofac_sdnofac-46001
Person:aliasZakharova Mariia Oleksandrivnaua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:aliasMaria Aleksandrovna OSETROVAenggb_hmt_sanctionsgb-hmt-16273
Person:aliasMariya Aleksandrovna Osetrovaengus_ofac_sdnofac-46001
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16273
Person:birthDate1988-01-07gb_fcdo_sanctionsgb-fcdo-rus2053
Person:birthDate1988-01-07gb_hmt_sanctionsgb-hmt-16273
Person:birthDate1988-01-07gb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:birthDate1988-01-07ua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:birthDate1988-01-07us_ofac_sdnofac-46001
Person:birthPlaceIzhevskenggb_hmt_sanctionsgb-hmt-16273
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:birthPlaceIzhevskenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:birthPlaceRussiaengus_ofac_sdnofac-46001
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:countryruus_sam_exclusionsusgsa-s4mrvqj4l
Person:countryruus_ofac_sdnofac-46001
Person:countryruus_sam_exclusionsusgsa-s4mrvqqn4
Person:countryruus_sam_exclusionsusgsa-s4mrvqpc4
Person:countryruext_ru_egrulru-inn-183116181362
Person:countryruus_sam_exclusionsusgsa-s4mrvqpc5
Person:countryruus_sam_exclusionsusgsa-s4mrvqgrc
Person:countryruus_sam_exclusionsusgsa-s4mrvqqn5
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqn4
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4l
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpc4
Person:createdAt2023-12-06gb_hmt_sanctionsgb-hmt-16273
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrc
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqn5
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpc5
Person:fatherNameАЛЕКСАНДРОВНАext_ru_egrulru-inn-183116181362
Person:firstNameMariaengus_ofac_sdnofac-46001
Person:firstNameМарияrusus_ofac_sdnofac-46001
Person:firstNameMariaenggb_hmt_sanctionsgb-hmt-16273
Person:firstNameМАРИЯext_ru_egrulru-inn-183116181362
Person:firstNameMARIYA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqqn5
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqj4l
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqqn4
Person:firstNameMariyaenggb_hmt_sanctionsgb-hmt-16273
Person:firstNameMariyaenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:firstNameMariaenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:firstNameMariyaengus_ofac_sdnofac-46001
Person:firstNameMARIYA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqpc5
Person:firstNameMariyaenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqgrc
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrvqpc4
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus2053
Person:genderfemalegb_hmt_sanctionsgb-hmt-16273
Person:genderfemaleus_ofac_sdnofac-46001
Person:id6806fa47d61e9c362dfef9e7d2b3fbe912451ab0us_trade_cslofac-46001
Person:idc5758e7eb75ffd40ab2bb7ad2eaf0a87c877b751us_sam_exclusionsusgsa-s4mrvqgrc
Person:id50c0b6327eec8289b633a7794925487e91524025us_sam_exclusionsusgsa-s4mrvqj4l
Person:idd55f477b7b4fa2b7c4c9b6c9e25a8a8497196d01gb_hmt_sanctionsgb-hmt-16273
Person:id4e42ca97dbdecafa54f9d089ff61f7610f4fed17us_sam_exclusionsusgsa-s4mrvqpc5
Person:idc659bfe0c589435596fb874f84b9733f080b5670us_ofac_sdnofac-46001
Person:id76a8c15d1f709976021951d20071c5b3d7e7eab5gb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:idb1d06a97bfc384dcf22dd863486a4e171ca65e77us_sam_exclusionsusgsa-s4mrvqqn4
Person:id6fda45c4df2ec35abaaf2286f0aa1ea04711cc58gb_fcdo_sanctionsgb-fcdo-rus2053
Person:id18cf5ed8000fa8504742adc56478c6304f82dd8agb_fcdo_sanctionsgb-fcdo-rus2053
Person:id5c940bb220c14e02ddd6d422df1c498a05af1e78gb_fcdo_sanctionsgb-fcdo-rus2053
Person:id51c89a4eab7562425ab7d7d7228050693defb994us_sam_exclusionsusgsa-s4mrvqqn5
Person:idd71a31ec1c61a02915a35a91d810afb7a4e258c0ext_ru_egrulru-inn-183116181362
Person:id9cd1e611f817b53f1f20e7a9e38b73f9f14f68f7us_sam_exclusionsusgsa-s4mrvqpc4
Person:id32129f226c40dbb82222a34acc732dbc391edb28ua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:id826c15566b57ff95d5127cbf7e2441fef9355e40gb_hmt_sanctionsgb-hmt-16273
Person:idNumber183116181362enggb_fcdo_sanctionsgb-fcdo-rus2053
Person:idNumber183116181362enggb_hmt_sanctionsgb-hmt-16273
Person:innCode183116181362ext_ru_egrulru-inn-183116181362
Person:innCode183116181362ua_nsdc_sanctionsua-nsdc-26852-zaharova-maria-oleksandrivna
Person:lastNameЗахароваrusus_ofac_sdnofac-46001
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqj4l
Person:lastNameOsetrovaengus_ofac_sdnofac-46001
Person:lastNameZakharovaengus_ofac_sdnofac-46001
Person:lastNameОсетроваrusus_ofac_sdnofac-46001
Person:lastNameOSETROVAenggb_hmt_sanctionsgb-hmt-16273
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqpc4
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqpc5
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqqn5
Person:lastNameЗАХАРОВАext_ru_egrulru-inn-183116181362
Person:lastNameZAKHAROVAenggb_hmt_sanctionsgb-hmt-16273
Person:lastNameOSETROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:lastNameZAKHAROVAenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqqn4
Person:lastNameZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:lastNameOSETROVAengus_sam_exclusionsusgsa-s4mrvqgrc
Person:middleNameAleksandrovnaengus_ofac_sdnofac-46001
Person:middleNameАлександровнаrusus_ofac_sdnofac-46001
Person:modifiedAt2023-12-06gb_hmt_sanctionsgb-hmt-16273
Person:nameMariya Aleksandrovna ZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2053
Person:nameMariya Aleksandrovna ZAKHAROVAenggb_hmt_sanctionsgb-hmt-16273
Person:nameMaria Aleksandrovna Osetrovaengus_ofac_sdnofac-46001
Person:nameМария Александровна Осетроваrusus_ofac_sdnofac-46001
Person:nameMariya ZAKHAROVAenggb_coh_disqualifiedgb-coh-ujzqm0vwzknoovjrqsl98ddfzck