OSETROVA, Maria Aleksandrovna

Individual · Izhevsk · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: 272 Pushkinskaya St., Apt. 41, Izhevsk, 426008, RU
272 Pushkinskaya St., Apt. 41, Izhevsk, 426008, RU
Also known as: ZAKHAROVA, Maria Aleksandrovna; OSETROVA, Mariya Aleksandrovna; Mariya Aleksandrovna ZAKHAROVA; Maria Aleksandrovna OSETROVA
Born: 1988-01-07; 07/01/1988
Nationality: RU, Russia
Identifiers: Tax ID No., 183116181362, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female; National ID 183116181362
Remarks: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom