Maria Vladimirovna VORONTSOVA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 08.04.2022 |
Vardai/Pavadinimai (7)
| Pavardė/Vardas | VORONTSOVA |
|---|---|
| Vardas/Pavadinimas | Maria |
| Antrasis vardas/Vardas | Vladimirovna |
| Visas vardas/Pavadinimas | Maria Vladimirovna VORONTSOVA |
| Tipas | Vardas |
| Pavardė/Vardas | VORONTSOVA |
|---|---|
| Vardas/Pavadinimas | Mariya |
| Visas vardas/Pavadinimas | Mariya VORONTSOVA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | PUTINA |
|---|---|
| Vardas/Pavadinimas | Maria |
| Antrasis vardas/Vardas | Vladimirovna |
| Visas vardas/Pavadinimas | Maria Vladimirovna PUTINA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | PUTINA |
|---|---|
| Vardas/Pavadinimas | Maria |
| Visas vardas/Pavadinimas | Maria PUTINA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | FAASSEN |
|---|---|
| Vardas/Pavadinimas | Maria |
| Visas vardas/Pavadinimas | Maria FAASSEN |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | ВОРОНЦОВА, Мария Владимировна |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Visas vardas/Pavadinimas | ПУТИНА, Мария |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Leningrad |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual National ID Number: 320304191830 |
|---|
| Tipas | Individual NI Details: Taxpayer ID |
|---|
Pateisinimas (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 26 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 14.06.2022 17:15) |
|---|---|
| Pavardė/Vardas | PUTINA |
| Vardas/Pavadinimas | Maria |
| Visas vardas/Pavadinimas | Maria PUTINA |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 14.06.2022 17:15) |
|---|---|
| Visas vardas/Pavadinimas | ПУТИНА, Мария |
| Tipas | Ne lotyniškas raštas |
Atkurta: 01.05.2025. 18:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.