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		wikidata	`Q50506085`	2023-07-18
`Person:gender`	female		mc_fund_freezes	`mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656`	2024-08-14
`Person:gender`	female		ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-49035`	2023-12-21
`Person:id`	0e08b31b70b0f303117c88e9ba31a3d9d0492c42		gb_fcdo_sanctions	`gb-fcdo-rus0327`	2026-01-07
`Person:id`	ba55942efed2dce0be89fd45e348f0cf76fb7815		ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2026-01-06
`Person:id`	ad1bbd3bcd74efdc9df875bdb97df9d73127ab59		wd_categories	`Q50506085`	2026-01-07
`Person:id`	5bee42dddf98dfc5482305d6ab3f0a6194d53278		au_dfat_sanctions	`au-dfat-6506-maria-valerjevna-butina`	2025-11-06
`Person:id`	0fa162e3994bca50638c5ae26b07dd283211ad78		wd_curated	`Q50506085`	2024-04-08
`Person:id`	e7dd98820bad5069787fdc25588d31dd51b3a541		gb_fcdo_sanctions	`gb-fcdo-rus0327`	2026-01-09
`Person:id`	e2e06bd9fe4031dd58ef78af3a8cf9e644ff3a3e		us_ofac_sdn	`ofac-35573`	2026-01-26
`Person:id`	dba5385802c99a5a92d99e407f98f08bdbd1988e		gb_coh_disqualified	`gb-coh-hokc9h8zr53ytkjuscsco-sruow`	2026-01-06
`Person:id`	b9b870fda934841ea0a5f79e75219de8cfcb0a04		fr_tresor_gels_avoir	`fr-ga-4052`	2026-01-06
`Person:id`	e5e8bbc2d360b9fd644b17aa0690cbab32c26e52		gb_hmt_sanctions	`gb-hmt-14272`	2026-01-28
`Person:id`	c150adfae07aab5023729d6e6c607e5cefcd990f		ch_seco_sanctions	`ch-seco-49035`	2026-01-06
`Person:id`	136432b9f4468fe5a053d087f2f2137fd6a3d85f		eu_fsf	`eu-fsf-eu-7224-51`	2026-02-16
`Person:id`	bb119143f3f646a343aceda78e7d7a61c0cc85cb		eu_travel_bans	`eu-tb-logical-134632`	2024-10-11
`Person:id`	b549c60ac748e39f1a5aa3c89a8c242c0dda8c1e		mc_fund_freezes	`mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656`	2024-08-14
`Person:id`	7e8edba5d457548b40ee9b1ce07033e9f93bda6f		us_trade_csl	`ofac-35573`	2026-01-06
`Person:id`	95dc7ab34e162595106fbdb98c607fd59eb5cb1d		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:id`	ce4aeebb3dee2fac8acb5d608f9f59d5536c2c15		wikidata	`Q50506085`	2026-01-06
`Person:id`	7223ee3d8e694736e296ed5f680fc3c7b87e7398		ca_dfatd_sema_sanctions	`ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0`	2025-05-19
`Person:id`	f2f92f329ccd18bd423a113adeb607135c793ce5		ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2026-01-06
`Person:id`	cf4090777acb16df788803f466e2577d5aba47d9		jp_mof_sanctions	`ja-mof-0befb247c906300b7144c403082ed87307b37caf`	2026-01-06
`Person:id`	05c3ae83e91d472c466c7a1511637b87b66ecfe9		ann_pep_positions	`Q50506085`	2025-07-01
`Person:id`	9eaad26e96a08345a308e30d0f785d1d3b211d2d		nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2026-01-06
`LegalEntity:id`	705f9a6c028332b94b02375623d0c591aa323a49		tw_shtc	`tw-shtc-fa0bb6830354d7199ad024116bf44689e50817b8`	2025-07-21
`Person:id`	09dfdd14f910167a8260a3f7b87f63100b0e6496		us_sam_exclusions	`usgsa-s4mrn93yr`	2026-01-06
`Person:id`	b133289ca58a96c0bf44710b9818527a8edb9735		wd_peps	`Q50506085`	2026-01-15
`Person:lastName`	Бутина	rus	ch_seco_sanctions	`ch-seco-49035`	2023-04-20
`Person:lastName`	Butina		ch_seco_sanctions	`ch-seco-49035`	2023-04-20
`Person:lastName`	Butina	eng	us_ofac_sdn	`ofac-35573`	2023-04-20
`Person:lastName`	Бутина	rus	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	eng	nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2024-03-21
`Person:lastName`	BUTINA	eng	gb_coh_disqualified	`gb-coh-hokc9h8zr53ytkjuscsco-sruow`	2025-04-10
`Person:lastName`	BUTINA		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:lastName`	БУТИНА		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:lastName`	БУТИНА		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:lastName`	BUTINA		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:lastName`	BUTINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0327`	2024-05-09
`Person:lastName`	BUTINA		ca_dfatd_sema_sanctions	`ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0`	2024-08-06
`Person:lastName`	Butina	eng	wikidata	`Q50506085`	2023-07-18
`Person:lastName`	БУТИНА	rus	eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:lastName`	BUTINA		eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:lastName`	BUTINA	fra	fr_tresor_gels_avoir	`fr-ga-4052`	2023-04-20
`Person:lastName`	BUTINA	fra	mc_fund_freezes	`mc-freezes-32fdbaf3e2313233820f5f14d0a3c24264f08656`	2024-08-14
`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`	Валерьевна		eu_travel_bans	`eu-tb-logical-134632`	2024-10-11
`Person:middleName`	Валерьевна	rus	us_ofac_sdn	`ofac-35573`	2024-10-11
`Person:middleName`	Valeryevna	eng	us_ofac_sdn	`ofac-35573`	2024-10-11
`Person:middleName`	Valerjevna		eu_fsf	`eu-fsf-eu-7224-51`	2024-10-11
`Person:middleName`	Валерьевна	rus	eu_fsf	`eu-fsf-eu-7224-51`	2024-10-11
`Person:middleName`	Valerjevna		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:middleName`	Valerievna	eng	nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49035`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14272`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7224-51`	2025-05-13
`Person:name`	Marija Valerjevna Butyina	hun	wikidata	`Q50506085`	2024-01-31
`Person:name`	Mariya Butina	uzb	wikidata	`Q50506085`	2024-01-31
`Person:name`	Butina Maria Valeryevna (Valerjevna)	eng	ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2023-04-20
`Person:name`	Maria Valerievna BUTINA		ca_dfatd_sema_sanctions	`ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0`	2024-08-06
`Person:name`	Maria Valerievna BUTINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0327`	2024-05-09
`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	eng	ru_acf_bribetakers	`acf-784416342c4a715e7bb75de19b55d921a12789fb`	2023-04-20
`Person:name`	Maria Boutina	fra	wikidata	`Q50506085`	2024-01-31
`Person:name`	Marija Butina	fin	wikidata	`Q50506085`	2024-07-23
`Person:name`	Marija Valerjevna Butinová	ces	wikidata	`Q50506085`	2024-01-31
`Person:name`	瑪莉亞·布堤娜	zho	wikidata	`Q50506085`	2025-04-03
`Person:name`	ماريا بوتينا	ara	wikidata	`Q50506085`	2024-01-31
`Person:name`	마리야 부티나	kor	wikidata	`Q50506085`	2025-04-03
`Person:name`	Marija Walerjewna Butina	deu	wikidata	`Q50506085`	2024-01-31
`Person:name`	マリア・ブティナ	jpn	wikidata	`Q50506085`	2025-04-03
`Person:name`	Марыя Валер’еўна Буціна	bel	wikidata	`Q50506085`	2024-01-31
`Person:name`	מריה בוטינה	heb	wikidata	`Q50506085`	2024-01-31
`Person:name`	ماریا بوتینا	fas	wikidata	`Q50506085`	2024-01-31
`Person:name`	Марія Бутіна	ukr	wikidata	`Q50506085`	2024-01-31
`Person:name`	マリヤ・ブチナ	jpn	jp_mof_sanctions	`ja-mof-0befb247c906300b7144c403082ed87307b37caf`	2023-04-20
`Person:name`	BUTINA, Maria Valeryevna		us_trade_csl	`ofac-35573`	2024-05-07
`Person:name`	Мария Валерьевна БУТИНА		eu_fsf	`eu-fsf-eu-7224-51`	2026-02-16
`Person:name`	Maria Valerjevna BUTINA		eu_fsf	`eu-fsf-eu-7224-51`	2023-04-20
`Person:name`	Maria Valerjevna BUTINA		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:name`	Мария Валерьевна БУТИНА		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:name`	Marija Valerjevna BUTINA		be_fod_sanctions	`be-fod-3458591be46a893cb775a79c679b2989d2ac2a0b`	2025-12-01
`Person:name`	Maria Valerjevna BUTINA		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:name`	Butina Maria Valerjevna		ch_seco_sanctions	`ch-seco-49035`	2023-06-18
`Person:name`	Maria Valerjevna BUTINA	fra	fr_tresor_gels_avoir	`fr-ga-4052`	2023-04-20
`Person:name`	Мария Валерьевна БУТИНА		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:name`	Marija Valerjevna BUTINA		eu_travel_bans	`eu-tb-logical-134632`	2023-04-20
`Person:name`	Maria Valerievna Butina	eng	nz_russia_sanctions	`nz-ru-ind-146-maria-butina`	2024-03-21
`Person:name`	Maria Butina	eng	wd_categories	`Q50506085`	2025-12-09
`Person:name`	Maria BUTINA	eng	gb_coh_disqualified	`gb-coh-hokc9h8zr53ytkjuscsco-sruow`	2025-04-10
`Person:name`	Maria Butina	eng	wd_peps	`Q50506085`	2026-01-15
`LegalEntity:name`	BUTINA, Maria Valeryevna		tw_shtc	`tw-shtc-fa0bb6830354d7199ad024116bf44689e50817b8`	2025-07-21
`Person:name`	BUTINA MARIIA		ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2025-05-28
`Person:name`	Бутіна Марія Валеріївна		ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2023-04-20
`Person:name`	Бутіна Марія Валеріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16673-butina-maria-valeriivna`	2023-04-20

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