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MA

Mariya Aleksandrovna ZAKHAROVA

Sanctioned
Захарова Мария Александровна
Type
person
Subtype
Country
Russia
Date of birth
1988-01-07
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2053
Asset freezeDirector disqualificationServices banTravel ban
2023-12-06activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46001
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Osetrova Maria AleksandrovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Осетрова Мария АлександровнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakharova Maria AleksandrovnaFormer name
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Захарова Мария АлександровнаFormer name
    ru
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osetrova Mariya AleksandrovnaAlias
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maria Aleksandrovna OSETROVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mariya Aleksandrovna ZAKHAROVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 183116181362TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    b1f8b7c2a2e0e808fb6b9deaae876674d1282721ffb5d8deab5eb5e7496840cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46001OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    b1f8b7c2a2e0e808fb6b9deaae876674d1282721ffb5d8deab5eb5e7496840cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16273OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 183116181362NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2053UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1988-01-07Birth date
    Source not recordedOriginal record not linked
  • 07/01/1988Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Izhevsk RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    46001
    SHA-256
    73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2053
    SHA-256
    395a73924e077dee582f0962ec06967f98db0da1169f246823eacf68d962f29b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)