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Maria Vladimirovna VORONTSOVA

Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameMARIA VLADIMIROVNA VORONTSOVA · Maria FAASSEN · Maria PUTINA · Maria Poutina · Maria Putina · 37 more...[sources]
Other nameFaassen Maria · MARIA PUTINA · MARIA VLADIMIROVNA FAASSEN · MARIYA VLADIMIROVNA VORONTSOVA · Maria FAASSEN · 54 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, Russia · Saint Petersburg[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameMARIA VLADIMIROVNA · Maria · Maria · Maria Vladimirovna · Maria Vladimirovna · 2 more...[sources]
INN503227394084[sources]
Last nameFAASSEN · Faassen · PUTINA · Putina · VORONTSOVA · 4 more...[sources]
Middle nameVladimirovna · Владимировна[sources]
PatronymicVladimirovna · Владимировна[sources]
Previous namePutina[sources]
Registration numberML49TNUHEL68[sources]
Second nameVladimirovna[sources]
Unique Entity IDML49TNUHEL68[sources]
Wikidata IDQ19816371[sources]
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 roubles · Daughter of Vladimir Putin · ウラジーミル・プーチンの娘[sources]
EducationCandidate of Sciences in Medicine · Faculty of Biology, Saint Petersburg State University · German School Moscow · MSU Faculty[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Russian President Vladimir Putin

Australian Sanctions Consolidated List,

maiden name

Belgian Financial Sanctions,

född

Belgian Financial Sanctions,

Associated individual: President Vladimir Putin (father)

Belgian Financial Sanctions,

Maria 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.

Swiss SECO Sanctions/Embargoes,

Function: 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 roubles

Swiss SECO Sanctions/Embargoes,

Associated individual: President Vladimir Putin (father)

Swiss SECO Sanctions/Embargoes,

maiden name

EU Financial Sanctions Files (FSF),

född

EU Financial Sanctions Files (FSF),

Associated individual: President Vladimir Putin (father)

EU Financial Sanctions Files (FSF),

född

EU Consolidated Travel Bans,

maiden name

EU Consolidated Travel Bans,

Associated individual: President Vladimir Putin (father)

EU Consolidated Travel Bans,

Personne 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.

French National Asset Freezing System,

Daughter of President Putin

New Zealand Russia Sanctions,

V.V. Putin's daughter.

ACF List of War Enablers non-official source,

daughter and eldest child of Vladimir Putin

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-2038 · gb-hmt-15078 · ua-nabc-person-2038-putina-vorontsova-faassen-maria-vladimirovna · eu-tb-logical-138069 · usgsa-s4mrn948j · fr-ga-4609 · ua-nsdc-17398-putina-maria-volodimirivna · nz-ru-ind-1015-maria-vorontsova · acf-491415b74a042fc6b964c2185a94342bea9547cd · ca-sema-russia-1-741 · acf-a23f1e37cd5191723ac0dc1f37c1330dc1d16ea9 · au-dfat-7095-maria-vladimirovna-vorontsova · ofac-36420 · ca-sema-1-741-ru-maria-vladimirovna-vorontsova · ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819 · acf-fb6573b58207a2f5ab99bbf8d590b7dfdc28003c · acf-68b2840a563e4a5b6dc9640d36a4a50f38ad2a49 · ch-seco-52941 · ca-sema-1-part-1-741-ru-maria-vladimirovna-vorontsova · ja-mof-e498efd0f5db493fd5dc86730d2fdae44fac57f2 · nz-ru-ind-1026 · gb-fcdo-rus1128 · mc-freezes-d4247340de8ca27990ba2aa4906599dc0bcbaf49 · ua-nsdc-17398-putina-voroncova-faassen-maria-volodimirivna · eu-fsf-eu-7862-80

For experts: raw data explorer