Maria Vladimirovna VORONTSOVA

Maria Vladimirovna VORONTSOVA 概述

ID	RUS1128
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	15078

姓名	姓名类型	非拉丁字母姓名
Maria Vladimirovna VORONTSOVA	Primary Name	ВОРОНЦОВА, Мария Владимировна (Russian / Cyrillic)
Maria FAASSEN	Primary Name Variation
Maria PUTINA	Primary Name Variation	ПУТИНА, Мария (Russian / Cyrillic)
Maria Vladimirovna PUTINA	Primary Name Variation
Mariya VORONTSOVA	Primary Name Variation

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1985年4月28日	Leningrad	Russia	Russia taxpayer ID 320304191830