Statements: Maria Aleksandrovna Lavrova

Canonical ID: NK-PPWh4wr36vyZN3tGDDndPa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e
Person:aliasМария Александровна Лавроваca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:aliasЛАВРОВА, Мария Александровнаrusgb_fcdo_sanctionsgb-fcdo-rus1328
Person:aliasLavrova Mariia Oleksandrivnaua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:aliasЛАВРОВА, Мария Александровнаenggb_hmt_sanctionsgb-hmt-15284
Person:birthDate1950-04-04gb_fcdo_sanctionsgb-fcdo-rus1328
Person:birthDate1950-04-04gb_hmt_sanctionsgb-hmt-15284
Person:birthDate1950-04-04gb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:birthDate1950-04-04jp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:birthDate1950-04-04us_ofac_sdnofac-36404
Person:birthDate1950-04-04ca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:birthDate1950-04-04ua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:countryruca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:countryruus_ofac_sdnofac-36404
LegalEntity:countryrutw_shtctw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e
Person:countryruus_sam_exclusionsusgsa-s4mrn9487
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn9487
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15284
Person:firstNameMaria Aleksandrovnaca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:firstNameMariaenggb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:firstNameMariaenggb_hmt_sanctionsgb-hmt-15284
Person:firstNameMARIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrn9487
Person:firstNameMariaengus_ofac_sdnofac-36404
Person:firstNameМарияrusus_ofac_sdnofac-36404
Person:firstNameMariaenggb_fcdo_sanctionsgb-fcdo-rus1328
Person:genderfemalegb_hmt_sanctionsgb-hmt-15284
Person:genderfemaleus_ofac_sdnofac-36404
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus1328
Person:iddc2644585888b9b59d8a32ba1933cb9419807aaaus_trade_cslofac-36404
Person:id14d2c507297174c36a5c009567bb82be86632a5fgb_fcdo_sanctionsgb-fcdo-rus1328
Person:id2d2b1356d9504967fda2a36d1248ed1ab40b1da0ca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:id84da429919e2399dde9675cb0b7f9a1204f97a7bext_us_ofac_press_releasesofac-pr-a1a63670ce9398f2d24ccd97547613d54ee60e95
Person:id12c1af3b088754778c9fde016c7d3dd2b9ba3d6cgb_fcdo_sanctionsgb-fcdo-rus1328
Person:id5a1378a60c0fb8de5a516cf73348c1c680085659us_sam_exclusionsusgsa-s4mrn9487
Person:id8b74d2dbbac783141ee08b2acb973d4c72bf3d49us_ofac_sdnofac-36404
LegalEntity:idd894ee0bc64750a0e373e2dcd80d32b3923b53dctw_shtctw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e
Person:idad0f631685133db907255678f2e04555e7ed0ae7gb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:id733c06fb404a304518a53818c9411e6994466299jp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:idcf0e1b0e46c5ea5a28ffed380aca9624d442edd6gb_hmt_sanctionsgb-hmt-15284
Person:idaf68a86a3c25bf9173e0a07ebf100213988695a9ua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:lastNameЛавроваrusus_ofac_sdnofac-36404
Person:lastNameLAVROVAenggb_hmt_sanctionsgb-hmt-15284
Person:lastNameLAVROVAenggb_fcdo_sanctionsgb-fcdo-rus1328
Person:lastNameLavrovaengus_ofac_sdnofac-36404
Person:lastNameLAVROVAca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:lastNameLAVROVAengus_sam_exclusionsusgsa-s4mrn9487
Person:lastNameLAVROVAenggb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:middleNameAleksandrovnaengus_ofac_sdnofac-36404
Person:middleNameАлександровнаrusus_ofac_sdnofac-36404
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15284
Person:nameマリヤ・ラヴロヴァjpnjp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:nameMariya Lavrovaengjp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:nameMaria Aleksandrovna Lavrovaengus_ofac_sdnofac-36404
Person:nameМария Александровна Лавроваrusus_ofac_sdnofac-36404
Person:nameMaria Aleksandrovna LAVROVAca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
LegalEntity:nameLAVROVA, Maria Aleksandrovnatw_shtctw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e
Person:nameMARIA ALEKSANDROVNA LAVROVAengus_sam_exclusionsusgsa-s4mrn9487
Person:nameMaria Aleksandrovna LAVROVAenggb_fcdo_sanctionsgb-fcdo-rus1328
Person:nameMaria Aleksandrovna LAVROVAenggb_hmt_sanctionsgb-hmt-15284
Person:nameЛаврова Марія Олександрівнаukrua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:nameЛаврова Мария Александровнаua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:nameLavrova Mariaua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:nameЛаврова Марія Олександрівнаua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:nameMaria Aleksandrovna Lavrovaengext_us_ofac_press_releasesofac-pr-a1a63670ce9398f2d24ccd97547613d54ee60e95
Person:nameMaria LAVROVAenggb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:nameLAVROVA, Maria Aleksandrovnaus_trade_cslofac-36404
Person:nameMariya (Maria) Lavrovaengjp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1328
Person:nationalityrugb_hmt_sanctionsgb-hmt-15284
Person:nationalityruus_ofac_sdnofac-36404
Person:nationalityrugb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1328
Person:positionセルゲイ・ラヴロフの妻engjp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:positionSpouse of Sergey Lavrovengjp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15284
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:programIdUS-RUSHARengus_ofac_sdnofac-36404
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1328
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-a1a63670ce9398f2d24ccd97547613d54ee60e95
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WbexGM52cleakJ7u5tTa5YnwxOwgb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36404us_ofac_sdnofac-36404
Person:topicssanctionus_trade_cslofac-36404
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-wbexgm52cleakj7u5tta5ynwxow
Person:topicssanctionjp_mof_sanctionsja-mof-49c9e7f26d57f3f3e718e301c7449653c3626df7
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17068-lavrova-maria-oleksandrivna
LegalEntity:topicsexport.controltw_shtctw-shtc-fb5516b62b66223dd625724fb8fff294a4af302e
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
Person:topicssanctionus_ofac_sdnofac-36404
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn9487
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1328
Person:uniqueEntityIdMK8QWK9RXDN5engus_sam_exclusionsusgsa-s4mrn9487
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