Statements: Maria Vorontsova

Canonical ID: Q19816371 · 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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49`	2024-08-14
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1015-maria-vorontsova`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydsp`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydsq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn948j`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydsr`	2024-11-02
`Person:topics`	role.pep		wd_categories	`Q19816371`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7095-maria-vladimirovna-vorontsova`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52941`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15078`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7862-80`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17398-putina-maria-volodimirivna`	2024-11-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36420`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138069`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-z9sus8r-lj3hiej0uslucwofb4`	2025-07-16
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1128`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1cfb0f68e0cf725353ca330fd3e4ab97fe9047a2`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-36420`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4609`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7862-80`	2023-04-20
`Person:topics`	role.rca		wd_curated	`Q19816371`	2024-04-08
`Person:topics`	role.rca		wikidata	`Q19816371`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q19816371`	2024-09-05
`Person:topics`	poi		ru_acf_bribetakers	`acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9`	2024-02-27

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