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Canonical ID: NK-PPWh4wr36vyZN3tGDDndPa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e | ||||
Person:alias | Мария Александровна Лаврова | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:alias | ЛАВРОВА, Мария Александровна | rus | gb_fcdo_sanctions | gb-fcdo-rus1328 | |||
Person:alias | Lavrova Mariia Oleksandrivna | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:alias | ЛАВРОВА, Мария Александровна | eng | gb_hmt_sanctions | gb-hmt-15284 | |||
Person:birthDate | 1950-04-04 | gb_fcdo_sanctions | gb-fcdo-rus1328 | ||||
Person:birthDate | 1950-04-04 | gb_hmt_sanctions | gb-hmt-15284 | ||||
Person:birthDate | 1950-04-04 | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | ||||
Person:birthDate | 1950-04-04 | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | ||||
Person:birthDate | 1950-04-04 | us_ofac_sdn | ofac-36404 | ||||
Person:birthDate | 1950-04-04 | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:birthDate | 1950-04-04 | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:country | ru | us_ofac_sdn | ofac-36404 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn9487 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn9487 | ||||
Person:createdAt | 2022-04-13 | gb_hmt_sanctions | gb-hmt-15284 | ||||
Person:firstName | Maria Aleksandrovna | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:firstName | Maria | eng | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | |||
Person:firstName | Maria | eng | gb_hmt_sanctions | gb-hmt-15284 | |||
Person:firstName | MARIA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrn9487 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-36404 | |||
Person:firstName | Мария | rus | us_ofac_sdn | ofac-36404 | |||
Person:firstName | Maria | eng | gb_fcdo_sanctions | gb-fcdo-rus1328 | |||
Person:gender | female | gb_hmt_sanctions | gb-hmt-15284 | ||||
Person:gender | female | us_ofac_sdn | ofac-36404 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus1328 | ||||
Person:id | dc2644585888b9b59d8a32ba1933cb9419807aaa | us_trade_csl | ofac-36404 | ||||
Person:id | 14d2c507297174c36a5c009567bb82be86632a5f | gb_fcdo_sanctions | gb-fcdo-rus1328 | ||||
Person:id | 2d2b1356d9504967fda2a36d1248ed1ab40b1da0 | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:id | 84da429919e2399dde9675cb0b7f9a1204f97a7b | ext_us_ofac_press_releases | ofac-pr-a1a63670ce9398f2d24ccd97547613d54ee60e95 | ||||
Person:id | 12c1af3b088754778c9fde016c7d3dd2b9ba3d6c | gb_fcdo_sanctions | gb-fcdo-rus1328 | ||||
Person:id | 5a1378a60c0fb8de5a516cf73348c1c680085659 | us_sam_exclusions | usgsa-s4mrn9487 | ||||
Person:id | 8b74d2dbbac783141ee08b2acb973d4c72bf3d49 | us_ofac_sdn | ofac-36404 | ||||
LegalEntity:id | d894ee0bc64750a0e373e2dcd80d32b3923b53dc | tw_shtc | tw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e | ||||
Person:id | ad0f631685133db907255678f2e04555e7ed0ae7 | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | ||||
Person:id | 733c06fb404a304518a53818c9411e6994466299 | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | ||||
Person:id | cf0e1b0e46c5ea5a28ffed380aca9624d442edd6 | gb_hmt_sanctions | gb-hmt-15284 | ||||
Person:id | af68a86a3c25bf9173e0a07ebf100213988695a9 | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:lastName | Лаврова | rus | us_ofac_sdn | ofac-36404 | |||
Person:lastName | LAVROVA | eng | gb_hmt_sanctions | gb-hmt-15284 | |||
Person:lastName | LAVROVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1328 | |||
Person:lastName | Lavrova | eng | us_ofac_sdn | ofac-36404 | |||
Person:lastName | LAVROVA | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:lastName | LAVROVA | eng | us_sam_exclusions | usgsa-s4mrn9487 | |||
Person:lastName | LAVROVA | eng | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-36404 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-36404 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15284 | ||||
Person:name | マリヤ・ラヴロヴァ | jpn | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | |||
Person:name | Mariya Lavrova | eng | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | |||
Person:name | Maria Aleksandrovna Lavrova | eng | us_ofac_sdn | ofac-36404 | |||
Person:name | Мария Александровна Лаврова | rus | us_ofac_sdn | ofac-36404 | |||
Person:name | Maria Aleksandrovna LAVROVA | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
LegalEntity:name | LAVROVA, Maria Aleksandrovna | tw_shtc | tw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e | ||||
Person:name | MARIA ALEKSANDROVNA LAVROVA | eng | us_sam_exclusions | usgsa-s4mrn9487 | |||
Person:name | Maria Aleksandrovna LAVROVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1328 | |||
Person:name | Maria Aleksandrovna LAVROVA | eng | gb_hmt_sanctions | gb-hmt-15284 | |||
Person:name | Лаврова Марія Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | |||
Person:name | Лаврова Мария Александровна | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:name | Lavrova Maria | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:name | Лаврова Марія Олександрівна | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:name | Maria Aleksandrovna Lavrova | eng | ext_us_ofac_press_releases | ofac-pr-a1a63670ce9398f2d24ccd97547613d54ee60e95 | |||
Person:name | Maria LAVROVA | eng | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | |||
Person:name | LAVROVA, Maria Aleksandrovna | us_trade_csl | ofac-36404 | ||||
Person:name | Mariya (Maria) Lavrova | eng | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1328 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15284 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-36404 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1328 | |||
Person:position | セルゲイ・ラヴロフの妻 | eng | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | |||
Person:position | Spouse of Sergey Lavrov | eng | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15284 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36404 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1328 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-a1a63670ce9398f2d24ccd97547613d54ee60e95 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WbexGM52cleakJ7u5tTa5YnwxOw | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36404 | us_ofac_sdn | ofac-36404 | ||||
Person:topics | sanction | us_trade_csl | ofac-36404 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-wbexgm52cleakj7u5tta5ynwxow | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17068-lavrova-maria-oleksandrivna | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36404 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn9487 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1328 | ||||
Person:uniqueEntityId | MK8QWK9RXDN5 | eng | us_sam_exclusions | usgsa-s4mrn9487 | |||