Statements: Maria Butina

Canonical ID: Q50506085 · 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:gender`	female	eng	us_ofac_sdn	`ofac-35573`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4052`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14272`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q50506085`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2023-04-20
`Person:id`	8db7d98ad710febaa8a50244114a825a4ffa05e2		ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2025-05-28
`LegalEntity:id`	705f9a6c028332b94b02375623d0c591aa323a49		tw_shtc	`tw-shtc-fa0bb6830354d7199ad024116bf44689e50817b8`	2025-07-21
`Person:id`	7e8edba5d457548b40ee9b1ce07033e9f93bda6f		us_trade_csl	`ofac-35573`	2024-05-07
`Person:id`	b6e6ec432f8959bcadbe516abb103b5317e2e782		ch_seco_sanctions	`ch-seco-49035`	2025-05-15
`Person:id`	b8f6e55bf1426ab2c3e5558394f8bb8880b4e43d	eng	gb_hmt_sanctions	`gb-hmt-14272`	2025-12-08
`Person:id`	7093e134b5c3a31c1da5095770afee3085b59113		be_fod_sanctions	`eu-fsf-eu-7224-51`	2025-12-01
`Person:id`	33e879be5c0259caceae87c2c46daecaba425eff	eng	us_ofac_sdn	`ofac-35573`	2025-06-02
`Person:id`	0fa162e3994bca50638c5ae26b07dd283211ad78		wd_curated	`Q50506085`	2024-04-08
`Person:id`	9ffe35fb24e8df096a189dbb8ee8af0725003fc6		wd_categories	`Q50506085`	2025-12-09
`Person:id`	5bee42dddf98dfc5482305d6ab3f0a6194d53278		au_dfat_sanctions	`au-dfat-6506-maria-valerjevna-butina`	2025-11-06
`Person:id`	38647f1776fde8b25ad1bf63b515861ec8da8c52		nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2025-05-22
`Person:id`	b549c60ac748e39f1a5aa3c89a8c242c0dda8c1e	fra	mc_fund_freezes	`mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656`	2024-08-14
`Person:id`	9dbbdc670785e733553dd29174c4dbdf2002acd8	fra	fr_tresor_gels_avoir	`fr-ga-4052`	2025-05-30
`Person:id`	80da5ef4f63700448c397a3e5b02367abb5b90f5		eu_fsf	`eu-fsf-eu-7224-51`	2025-12-01
`Person:id`	1216b2f72ed2a001f4af0466e92cf39d271e1199		wikidata	`Q50506085`	2025-12-11
`Person:id`	9bb521a1c3e804d683d525e16897a66c89a163d1		ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2024-02-27
`Person:id`	330bfb79f291f5eb233da22c004bc130f36ad6c4	jpn	jp_mof_sanctions	`ja-mof-0befb247c906300b7144c403082ed87307b37caf`	2025-02-10
`Person:id`	39601eaf22fa2f1019a7d85ac7398d49e260c9c9		wd_peps	`Q50506085`	2025-07-01
`Person:id`	05c3ae83e91d472c466c7a1511637b87b66ecfe9		ann_pep_positions	`Q50506085`	2025-07-01
`Person:id`	df58f9bb6560a41e556dce9827fcac14ce90d920	eng	us_sam_exclusions	`usgsa-s4mrn93yr`	2025-02-23
`Person:id`	bb119143f3f646a343aceda78e7d7a61c0cc85cb		eu_travel_bans	`eu-tb-logical-134632`	2024-10-11
`Person:id`	7223ee3d8e694736e296ed5f680fc3c7b87e7398		ca_dfatd_sema_sanctions	`ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0`	2025-05-19
`Person:id`	34896ec671c002d8a088e46405f752a48d503b50	eng	gb_coh_disqualified	`gb-coh-hokc9h8zr53ytkjuscsco-sruow`	2025-11-16
`Person:id`	8d16957ce21d5afc48996a6114d95401cf7c51ab	eng	gb_fcdo_sanctions	`gb-fcdo-rus0327`	2025-12-09
`Person:id`	95dc7ab34e162595106fbdb98c607fd59eb5cb1d		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:lastName`	BUTINA		ca_dfatd_sema_sanctions	`ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0`	2024-08-06
`Person:lastName`	БУТИНА		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:lastName`	Бутина	rus	ch_seco_sanctions	`ch-seco-49035`	2023-04-20
`Person:lastName`	BUTINA		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:lastName`	БУТИНА	rus	eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:lastName`	БУТИНА		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:lastName`	BUTINA		be_fod_sanctions	`eu-fsf-eu-7224-51`	2023-04-20
`Person:lastName`	Butina	eng	nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2024-03-21
`Person:lastName`	Butina		ch_seco_sanctions	`ch-seco-49035`	2023-04-20
`Person:lastName`	BUTINA	fra	fr_tresor_gels_avoir	`fr-ga-4052`	2023-04-20
`Person:lastName`	Бутина	rus	us_ofac_sdn	`ofac-35573`	2023-04-20
`Person:lastName`	БУТИНА	rus	be_fod_sanctions	`eu-fsf-eu-7224-51`	2023-04-20
`Person:lastName`	BUTINA	fra	mc_fund_freezes	`mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656`	2024-08-14
`Person:lastName`	BUTINA	eng	gb_coh_disqualified	`gb-coh-hokc9h8zr53ytkjuscsco-sruow`	2025-04-10
`Person:lastName`	Butina	eng	us_ofac_sdn	`ofac-35573`	2023-04-20
`Person:lastName`	BUTINA	eng	gb_hmt_sanctions	`gb-hmt-14272`	2023-04-20
`Person:lastName`	BUTINA	eng	us_sam_exclusions	`usgsa-s4mrn93yr`	2024-06-14
`Person:lastName`	BUTINA		eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:lastName`	Butina	eng	wikidata	`Q50506085`	2023-07-18
`Person:lastName`	BUTINA		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:lastName`	BUTINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0327`	2024-05-09
`Person:middleName`	Валерьевна		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:middleName`	Valerjevna		eu_travel_bans	`eu-tb-logical-134632`	2024-10-11
`Person:middleName`	Valeryevna	eng	us_ofac_sdn	`ofac-35573`	2024-10-11
`Person:middleName`	Валерьевна	rus	us_ofac_sdn	`ofac-35573`	2024-10-11
`Person:middleName`	Valerievna	eng	nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2024-10-11
`Person:middleName`	Валерьевна	rus	eu_fsf	`eu-fsf-eu-7224-51`	2024-10-11
`Person:middleName`	Валерьевна	rus	be_fod_sanctions	`eu-fsf-eu-7224-51`	2024-10-11
`Person:middleName`	Valerjevna		be_fod_sanctions	`eu-fsf-eu-7224-51`	2024-10-11
`Person:middleName`	Valerjevna		eu_fsf	`eu-fsf-eu-7224-51`	2024-10-11
`Person:middleName`	Валерьевна		eu_travel_bans	`eu-tb-logical-134632`	2024-10-11
`Person:middleName`	Valerjevna		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7224-51`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7224-51`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49035`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14272`	2024-10-14
`Person:name`	Мария Валерьевна Бутина	rus	us_ofac_sdn	`ofac-35573`	2023-04-20
`Person:name`	Maria Valerjevna BUTINA		eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:name`	Мария Валерьевна БУТИНА	rus	eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:name`	Maria Valerievna BUTINA		ca_dfatd_sema_sanctions	`ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0`	2024-08-06
`Person:name`	マリヤ・ブチナ	jpn	jp_mof_sanctions	`ja-mof-0befb247c906300b7144c403082ed87307b37caf`	2023-04-20
`Person:name`	Mariya (Maria) Butina	eng	jp_mof_sanctions	`ja-mof-0befb247c906300b7144c403082ed87307b37caf`	2023-04-20
`Person:name`	Mariya Butina	eng	jp_mof_sanctions	`ja-mof-0befb247c906300b7144c403082ed87307b37caf`	2025-02-10
`Person:name`	BUTINA, Maria Valeryevna		us_trade_csl	`ofac-35573`	2024-05-07
`Person:name`	Maria Valerjevna BUTINA	fra	fr_tresor_gels_avoir	`fr-ga-4052`	2023-04-20
`Person:name`	Maria Valerjevna Butina		au_dfat_sanctions	`au-dfat-6506-maria-valerjevna-butina`	2022-04-27
`Person:name`	Butina Maria Valerjevna		ch_seco_sanctions	`ch-seco-49035`	2023-06-18
`Person:name`	Maria Valerievna BUTINA	eng	gb_hmt_sanctions	`gb-hmt-14272`	2023-04-20
`Person:name`	Butina Maria Valeryevna (Valerjevna)	eng	ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2023-04-20
`Person:name`	Butina Maria Valeryevna	eng	ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2023-04-20
`Person:name`	Maria Valeryevna Butina	eng	us_ofac_sdn	`ofac-35573`	2023-04-20
`Person:name`	Maria Valerjevna BUTINA	fra	mc_fund_freezes	`mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656`	2024-08-14
`Person:name`	BUTINA MARIIA		ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2025-05-28
`Person:name`	БУТИНА МАРИЯ ВАЛЕРЬЕВНА		ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2025-05-28
`Person:name`	Бутіна Марія Валеріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2023-04-20
`Person:name`	Marija Valerjevna Butinová	ces	wikidata	`Q50506085`	2024-01-31
`Person:name`	Мария Валерьевна Бутина	rus	wikidata	`Q50506085`	2024-01-31
`Person:name`	Maria Boutina	fra	wikidata	`Q50506085`	2024-01-31
`Person:name`	Mariya Butina	uzb	wikidata	`Q50506085`	2024-01-31
`Person:name`	Marija Butina	fin	wikidata	`Q50506085`	2024-07-23
`Person:name`	Maria Butina	eng	wikidata	`Q50506085`	2023-07-18
`Person:name`	ماريا بوتينا	ara	wikidata	`Q50506085`	2024-01-31
`Person:name`	Marija Valerjevna Butyina	hun	wikidata	`Q50506085`	2024-01-31
`Person:name`	瑪莉亞·布堤娜	zho	wikidata	`Q50506085`	2025-04-03
`Person:name`	Марія Бутіна	ukr	wikidata	`Q50506085`	2024-01-31
`Person:name`	María Bútina	spa	wikidata	`Q50506085`	2024-01-31
`Person:name`	Марыя Валер’еўна Буціна	bel	wikidata	`Q50506085`	2024-01-31
`Person:name`	ماریا بوتینا	fas	wikidata	`Q50506085`	2024-01-31

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