Statements: Mariya Aleksandrovna ZAKHAROVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mariya Aleksandrovna ZAKHAROVA	eng	gb_hmt_sanctions	`gb-hmt-16273`	2023-12-06
`Person:name`	Мария Александровна Осетрова	rus	us_ofac_sdn	`ofac-46001`	2023-11-02
`Person:name`	Maria Aleksandrovna Osetrova	eng	us_ofac_sdn	`ofac-46001`	2023-11-02
`Person:name`	Mariya ZAKHAROVA	eng	gb_coh_disqualified	`gb-coh-ujzqm0vwzknoovjrqsl98ddfzck`	2025-04-11
`Person:name`	Maria Aleksandrovna OSETROVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2053`	2024-05-09
`Person:name`	Mariya Aleksandrovna ZAKHAROVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus2053`	2024-05-09
`Person:name`	OSETROVA, Maria Aleksandrovna		us_trade_csl	`ofac-46001`	2024-05-07
`Person:name`	Захарова Мария Александровна		ua_nsdc_sanctions	`ua-nsdc-26852-zaharova-maria-oleksandrivna`	2025-05-28
`Person:name`	Захарова Марія Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-26852-zaharova-maria-oleksandrivna`	2023-12-13
`Person:name`	Zakharova Mariia		ua_nsdc_sanctions	`ua-nsdc-26852-zaharova-maria-oleksandrivna`	2025-05-28
`Person:name`	МАРИЯ АЛЕКСАНДРОВНА ЗАХАРОВА		ext_ru_egrul	`ru-inn-183116181362`	2025-07-21
`Person:name`	MARIA ALEKSANDROVNA OSETROVA	eng	us_sam_exclusions	`usgsa-s4mrvqgrc`	2025-02-15
`Person:name`	MARIA ALEKSANDROVNA OSETROVA	eng	us_sam_exclusions	`usgsa-s4mrvqj4l`	2025-02-15
`Person:name`	MARIA ALEKSANDROVNA ZAKHAROVA	eng	us_sam_exclusions	`usgsa-s4mrvqpc4`	2025-02-16
`Person:name`	MARIA ALEKSANDROVNA ZAKHAROVA	eng	us_sam_exclusions	`usgsa-s4mrvqqn4`	2025-02-16
`Person:name`	MARIYA ALEKSANDROVNA OSETROVA	eng	us_sam_exclusions	`usgsa-s4mrvqpc5`	2025-02-16
`Person:name`	MARIYA ALEKSANDROVNA OSETROVA	eng	us_sam_exclusions	`usgsa-s4mrvqqn5`	2025-02-16

Previous
1 - 17 of 17
Next