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Maria Alexeyevna LVOVA-BELOVA

Person of interest · Politician · Sanctioned entity · Wanted

Maria Alexeyevna LVOVA-BELOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LVOVA-BELOVA, Maria Alexeyevna · Lvova-Belova Maria Alekseevna · Lvova-Belova Maria Alexeyevna · Lvova-Bielova Mariia Oleksiyivna · MARIA ALEXEYEVNA LVOVA-BELOVA · 30 more...				[sources]
Other name	Lvova-Belova Maria · Lvova-Belova Maria Alexeyevna · Maria Alekseevna LVOVA-BELOVA · Maria Aleksejevna Lvova-Belova · Maria Alekseyevna Lvova-Belova · 25 more...				[sources]
Birth date	1984-10-25				[sources]
Place of birth	Penza · Penza Russia · Penza, RUSSIAN FEDERATION · Penza, Russia · Penza, Russian Federation · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	MARIA ALEXEYEVNA · Maria · Maria Alekseevna · Maria Alexeyevna · Marija · 3 more...				[sources]
INN	`583712612853`				[sources]
Last name	LVOVA-BELOVA · Lvova-Belova · Lvova-Belova · Lvova-Belová · ЛЬВОВА-БЕЛОВА · 1 more...				[sources]
Middle name	Alekseevna · Aleksejevna · Alexejevna · Alexeyevna · Алексеевна				[sources]
Patronymic	Alexeyevna · АЛЕКСЕЕВНА · Алексеевна				[sources]
Registration number	`QRSHSG3JK5V3`				[sources]
Second name	Alekseevna · Alekseevna				[sources]
Tax Number	`583712612853`				[sources]
Wikidata ID	Q99521842				[sources]
Position	Children's Rights Commissioner for the President of the Russian Federation (2021-) · Commissioner for Children’s Rights under the President of the Russian Federation · Presidential Commissioner for Children’s Rights of the Russian Federation · Presidential Commissioner for children's rights (Russia) · Presidential proxies in elections · 6 more...				[sources]
Religion	Eastern Orthodoxy · Russian Orthodox Church				[sources]
Address	Російська Федерація, м. Пенза				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Commissioner for Children’s Rights in Russia

— Australian Sanctions Consolidated List, 2023-04-20

Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children’s rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. She publicly supported the annexation of the Donbass region by the Russian Federation. Therefore she is responsible for, supporting or implementing actions or policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Maria Alexeyevna Lvova-Belova est commissaire présidentielle aux droits de l’enfant et a lancé la simplification de la procédure d’octroi de la citoyenneté aux enfants orphelins en Ukraine. Elle est l’une des personnes les plus impliquées dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Maria Alexeyevna Lvova-Belova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Elle a publiquement soutenu l’annexion de la région du Donbass par la Fédération de Russie. Par conséquent, elle est responsable d’actions ou de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient ou met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

Commisioner for Children’s Rights under the President of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

— ACF List of War Enablers non-official source, 2023-11-10

Presidential Presidential Rights of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician (born 1984)

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
ПЕНЗЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПО СОДЕЙСТВИЮ СОЦИАЛЬНОЙ АДАПТАЦИИ "БЛАГОВЕСТ"	ПРЕДСЕДАТЕЛЬ	2013-10-11	2020-10-21

Family members
Relative	Relationship	Start date	End date
Konstantin Valerevich Malofeev	spouse	2024-09-08	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2020-09-21	2021-10-27
Member of United Russia	-	-
member of the Federation Council of Russia	2020-09-21	2021-10-27

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

ACF List of War Enablers7,945

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

Wikidata377,301

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: ca-sema-1-929-ru-maria-alekseevna-lvova-belova · ua-nazk-person-2493 · ca-sema-de794476b0bad240dcae2f1604a936e51c2abd71 · ua-nsdc-17538-lvova-belova-maria-oleksiivna · ca-sema-1-part-1-929-ru-maria-alekseevna-lvova-belova · ja-mof-d1c9b65eb3984b12bb2d62572c5162d8b8e9a277 · ua-nabc-person-2493-lvova-belova-maria-alekseevna · acf-bea698ca2844010ec1eb21358732b361650540a4 · fr-ga-4919 · acf-afabe39d339478793814132e0c7277be0ad467e2 · acf-34e9cc660f86b952b13717dd8b8eeb648f53df07 · eu-tb-logical-141844 · mc-freezes-58d29c9985a925ce1f2d14cac1c5845a9acf7656 · gb-hmt-15411 · ofac-38877 · eu-fsf-eu-8482-67 · acf-85827ec172debebea0510633ab458db0e3713c60 · ch-seco-56244 · ru-inn-583712612853 · gb-fcdo-rus1478 · nz-ru-ind-1170 · nz-ru-ind-1159-maria-lvova-belova · au-dfat-7257-maria-alekseevna-lvova-belova · usgsa-s4mrn6pyl

For experts: raw data explorer

Factsheet Descriptions Data sources

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