{"raw_record_id":"64a3cc2b-1807-4839-976a-b6b5294a7798","external_id":"RUS1128","record_hash":"0d1c0c0d04d03eff40b9735d672e39c32c76eba44c2eb395f5633bd767acdaf7","raw_record":{"Names":{"Name":[{"Name1":"Maria","Name2":"Vladimirovna","Name6":"VORONTSOVA","NameType":"Primary Name"},{"Name1":"Maria","Name6":"FAASSEN","NameType":"Primary Name Variation"},{"Name1":"Maria","Name6":"PUTINA","NameType":"Primary Name Variation"},{"Name1":"Maria","Name2":"Vladimirovna","Name6":"PUTINA","NameType":"Primary Name Variation"},{"Name1":"Mariya","Name6":"VORONTSOVA","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1128","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15078","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ВОРОНЦОВА, Мария Владимировна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ПУТИНА, Мария","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"08/04/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/04/1985"},"Genders":{"Gender":"Female"},"BirthDetails":{"Location":{"TownOfBirth":"Leningrad","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"320304191830","NationalIdentifierAdditionalInformation":"taxpayer ID"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}