Statements: Maria Vladimirovna Vorontsova

Canonical ID: Q19816371 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameПутіна Марія Володимирівнаukrua_nsdc_sanctionsua-nsdc-17398-putina-maria-volodimirivna
Person:nameFaassen Mariaua_nsdc_sanctionsua-nsdc-17398-putina-maria-volodimirivna
Person:nameВоронцова Мария Владимировнаua_nsdc_sanctionsua-nsdc-17398-putina-maria-volodimirivna
Person:nameVorontsova Maria Vladimirovnaengru_acf_bribetakersacf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9
Person:nameMaria Vladimirovna VORONTSOVAframc_fund_freezesmc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49
Person:nameMaria Vladimirovna VORONTSOVAau_dfat_sanctionsau-dfat-7095-maria-vladimirovna-vorontsova
Person:nationalityrueu_fsfeu-fsf-eu-7862-80
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1128
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15078
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4609
Person:nationalityruframc_fund_freezesmc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49
Person:nationalityrube_fod_sanctionseu-fsf-eu-7862-80
Person:nationalityrueu_travel_banseu-tb-logical-138069
Person:nationalityruenggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
Person:nationalityruch_seco_sanctionsch-seco-52941
Person:notes(also MARIA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrtydsq
Person:notesföddeu_travel_banseu-tb-logical-138069
Person:notesAssociated individual: President Vladimir Putin (father)eu_travel_banseu-tb-logical-138069
Person:notes(also MARIA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrtydsp
Person:notesV.V. Putin's daughter.ru_acf_bribetakersacf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9
Person:notesAssociated individual: President Vladimir Putin (father)eu_fsfeu-fsf-eu-7862-80
Person:notesmaiden nameeu_fsfeu-fsf-eu-7862-80
Person:notesföddeu_fsfeu-fsf-eu-7862-80
Person:notesMaria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP. She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-52941
Person:notesAssociated individual: President Vladimir Putin (father)be_fod_sanctionseu-fsf-eu-7862-80
Person:notesföddbe_fod_sanctionseu-fsf-eu-7862-80
Person:notes(also MARIA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrtydsr
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-3687c400795108170338c38f612bb929d13baa80
Person:notes(also MARIA PUTINA, MARIA VLADIMIROVNA FAASSEN, MARIYA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrn948j
Person:notesdaughter and eldest child of Vladimir PutinengwikidataQ19816371
Person:notesDaughter of President Putinnz_russia_sanctionsnz-ru-ind-1015-maria-vorontsova
Person:notesmaiden nameeu_travel_banseu-tb-logical-138069
Person:notesPersonne associée: le président Vladimir Poutine (père) - Maria Vladimirovna Vorontsova est la fille aînée du président Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Elle est copropriétaire de la société Nomenko qui participe au plus grand projet d'investissement privé russe dans le domaine de la santé, pour un coût estimé à 40 milliards de roubles. Elle tire avantage du gouvernement de la Fédération de Russie et a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-4609
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1128
Person:notesDaughter of Russian President Vladimir Putinau_dfat_sanctionsau-dfat-7095-maria-vladimirovna-vorontsova
Person:notesmaiden namebe_fod_sanctionseu-fsf-eu-7862-80
Person:notesAssociated individual: President Vladimir Putin (father)ch_seco_sanctionsch-seco-52941
Person:notesFunction: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roublesch_seco_sanctionsch-seco-52941
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
Person:positionCo-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubleseu_travel_banseu-tb-logical-138069
Person:positionCo-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roublesbe_fod_sanctionsbe-fod-3687c400795108170338c38f612bb929d13baa80
Person:positionDaughter of Vladimir Putinengjp_mof_sanctionsja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2
Person:positionウラジーミル・プーチンの娘engjp_mof_sanctionsja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2
Person:positionCo-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubleseu_fsfeu-fsf-eu-7862-80
Person:positionCo-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roublesbe_fod_sanctionseu-fsf-eu-7862-80
Person:previousNamePutinach_seco_sanctionsch-seco-52941
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4609
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52941
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1128
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1015-maria-vorontsova
Person:programIdEU-UKReu_fsfeu-fsf-eu-7862-80
Person:programIdUS-RUSHARengus_ofac_sdnofac-36420
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17398-putina-maria-volodimirivna
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7862-80
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15078
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7095-maria-vladimirovna-vorontsova
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesQ19816371
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-3687c400795108170338c38f612bb929d13baa80
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36420engus_ofac_sdnofac-36420
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4609frafr_tresor_gels_avoirfr-ga-4609
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z9Sus8r--LJ3HieJ0uslUcwoFb4enggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
Person:topicssanctioneu_travel_banseu-tb-logical-138069
Person:topicsrole.rcawd_curatedQ19816371
Person:topicssanctionframc_fund_freezesmc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1015-maria-vorontsova
Person:topicssanctionus_trade_cslofac-36420
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn948j
Person:topicssanctionch_seco_sanctionsch-seco-52941
Person:topicssanctioneu_fsfeu-fsf-eu-7862-80
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4609
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1128
Person:topicssanctionau_dfat_sanctionsau-dfat-7095-maria-vladimirovna-vorontsova
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15078
Person:topicsrole.rcawikidataQ19816371
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17398-putina-maria-volodimirivna
Person:topicspoiru_acf_bribetakersacf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9
Person:topicsrole.pepwikidataQ19816371
Person:topicsrole.pepwd_categoriesQ19816371
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsq
Person:topicssanctionjpnjp_mof_sanctionsja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2
Person:topicssanctionengus_ofac_sdnofac-36420
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819
Person:topicssanctionbe_fod_sanctionsbe-fod-3687c400795108170338c38f612bb929d13baa80
LegalEntity:topicsexport.controltw_shtctw-shtc-1cfb0f68e0cf725353ca330fd3e4ab97fe9047a2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsr
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7862-80
Person:uniqueEntityIdQA27ZBASD8P7engus_sam_exclusionsusgsa-s4mrtydsp
Person:uniqueEntityIdQA6DV5VXF394engus_sam_exclusionsusgsa-s4mrtydsr
Person:uniqueEntityIdQA48KE7VCKK6engus_sam_exclusionsusgsa-s4mrtydsq
Person:uniqueEntityIdML49TNUHEL68engus_sam_exclusionsusgsa-s4mrn948j
Person:weakAliasマリア・ファーッセンjpnwikidataQ19816371
Person:weakAliasマリア・ヴラジーミロフナ・ヴォロンツォワjpnwikidataQ19816371
Person:weakAliasマリア・ファアッセンjpnwikidataQ19816371
Person:weakAliasマリーヤ・ヴラジーミロフナ・ヴォロンツォワjpnwikidataQ19816371
Person:weakAliasマリーヤ・ボロンツォワjpnwikidataQ19816371
Person:weakAlias玛丽亚·沃龙采娃zhowikidataQ19816371
Person:wikidataIdQ19816371wd_curatedQ19816371
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting