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Maria Aleksandrovna Osetrova

Sanctioned entity

Maria Aleksandrovna Osetrova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maria Aleksandrovna OSETROVA · Maria Aleksandrovna Osetrova · Mariya Aleksandrovna ZAKHAROVA · OSETROVA, Maria Aleksandrovna · Zakharova Mariia Oleksandrivna · 3 more...				[sources]
Other name	Maria Aleksandrovna OSETROVA · Mariya Aleksandrovna Osetrova · Zakharova Mariia · Захарова Мария Александровна · Захарова Марія Олександрівна				[sources]
Birth date	1988-01-07				[sources]
Place of birth	Izhevsk · Izhevsk Russia · Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Maria · Maria · Mariya · Mariya · МАРИЯ · 1 more...				[sources]
INN	`183116181362`				[sources]
Last name	OSETROVA · Osetrova · ZAKHAROVA · ZAKHAROVA · Zakharova · 3 more...				[sources]
Middle name	Aleksandrovna · Александровна				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Previous name	Maria Aleksandrovna Zakharova · Мария Александровна Захарова				[sources]
Second name	Aleksandrovna · Aleksandrovna				[sources]
Tax Number	`183116181362`				[sources]
Address	272 Pushkinskaya St., Apt. 41, 426008 Izhevsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-09-08

Relationships

Address
Full address	Country
272 Pushkinskaya St., Apt. 41, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY DORIS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКОМ"	100	2010-12-02	-
STC Orion LLC	100	2017-05-24	-
LIMITED LIABILITY COMPANY DORIS	100	2015-03-31	-
STC Orion LLC	-	-	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY DORIS	ДИРЕКТОР	2015-03-31	-

Family members
Relative	Relationship	Start date	End date
Aleksandr Vyacheslavovich Zakharov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-person-32478 · ua-nazk-person-27734 · ru-inn-183116181362 · ofac-46001 · ua-nsdc-26852-zaharova-maria-oleksandrivna · gb-fcdo-rus2053 · gb-hmt-16273 · ua-nazk-person-28126

For experts: raw data explorer

Factsheet Data sources

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