Mariya Aleksandrovna ZAKHAROVA
Overview of Mariya Aleksandrovna ZAKHAROVA
| ID | RUS2053 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. |
| OFSI Group ID | 16273 |
What alternative names has Mariya Aleksandrovna ZAKHAROVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mariya Aleksandrovna ZAKHAROVA | Primary Name | |||
| Maria Aleksandrovna OSETROVA | Primary Name Variation |
What are the personal details of Mariya Aleksandrovna ZAKHAROVA ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Jan 07, 1988 | Izhevsk | Russia | Russia 183116181362 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0