Statements: Maria Vorontsova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruch_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:notesAssociated individual: President Vladimir Putin (father)ch_seco_sanctionsch-seco-52941
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:notesV.V. Putin's daughter.ru_acf_bribetakersacf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9
Person:notes(also MARIA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrtydsq
Person:notesDaughter of President Putinnz_russia_sanctionsnz-ru-ind-1015-maria-vorontsova
Person:notesAssociated individual: President Vladimir Putin (father)eu_travel_banseu-tb-logical-138069
Person:notesmaiden nameeu_travel_banseu-tb-logical-138069
Person:notesmaiden nameeu_fsfeu-fsf-eu-7862-80
Person:notesAssociated individual: President Vladimir Putin (father)eu_fsfeu-fsf-eu-7862-80
Person:notesföddeu_fsfeu-fsf-eu-7862-80
Person:notes(also MARIA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrtydsr
Person:notesAssociated individual: President Vladimir Putin (father)be_fod_sanctionseu-fsf-eu-7862-80
Person:notesföddbe_fod_sanctionseu-fsf-eu-7862-80
Person:notesmaiden namebe_fod_sanctionseu-fsf-eu-7862-80
Person:notes(also MARIA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrtydsp
Person:notesDaughter of Russian President Vladimir Putinau_dfat_sanctionsau-dfat-7095-maria-vladimirovna-vorontsova
Person:notes(also MARIA PUTINA, MARIA VLADIMIROVNA FAASSEN, MARIYA VLADIMIROVNA VORONTSOVA)engus_sam_exclusionsusgsa-s4mrn948j
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1128
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
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:notesföddeu_travel_banseu-tb-logical-138069
Person:notesdaughter and eldest child of Vladimir PutinengwikidataQ19816371
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_sanctionseu-fsf-eu-7862-80
Person:positionウラジーミル・プーチンの娘engjp_mof_sanctionsja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2
Person:positionDaughter of Vladimir Putinengjp_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:previousNamePutinach_seco_sanctionsch-seco-52941
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1128
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4609
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819
Person:programIdUS-RUSHARengus_ofac_sdnofac-36420
Person:programIdEU-UKReu_fsfeu-fsf-eu-7862-80
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1015-maria-vorontsova
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17398-putina-maria-volodimirivna
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7095-maria-vladimirovna-vorontsova
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15078
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7862-80
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52941
Person:secondNameVladimirovnaenggb_fcdo_sanctionsgb-fcdo-rus1128
Person:secondNameVladimirovnaenggb_hmt_sanctionsgb-hmt-15078
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4609frafr_tresor_gels_avoirfr-ga-4609
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36420engus_ofac_sdnofac-36420
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z9Sus8r--LJ3HieJ0uslUcwoFb4enggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsr
Person:topicsrole.rcawd_curatedQ19816371
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15078
Person:topicssanctioneu_travel_banseu-tb-logical-138069
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z9sus8r-lj3hiej0uslucwofb4
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Person:topicsrole.rcawikidataQ19816371
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Person:topicssanctioneu_fsfeu-fsf-eu-7862-80
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1015-maria-vorontsova
Person:topicssanctionframc_fund_freezesmc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49
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Person:topicsrole.pepwd_categoriesQ19816371
Person:uniqueEntityIdQA48KE7VCKK6engus_sam_exclusionsusgsa-s4mrtydsq
Person:uniqueEntityIdQA6DV5VXF394engus_sam_exclusionsusgsa-s4mrtydsr
Person:uniqueEntityIdQA27ZBASD8P7engus_sam_exclusionsusgsa-s4mrtydsp
Person:uniqueEntityIdML49TNUHEL68engus_sam_exclusionsusgsa-s4mrn948j
Person:weakAliasマリア・ファアッセンjpnwikidataQ19816371
Person:weakAliasマリーヤ・ボロンツォワ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・ファーッセン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玛丽亚·沃龙采娃zhowikidataQ19816371
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Person:wikidataIdQ19816371wikidataQ19816371
Person:wikidataIdQ19816371wd_curatedQ19816371
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