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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛЬВОВАБЕЛОВА Мария Алексеевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 90

Information:

Function: Presidential Commissioner for children's rights (Russia)
Alias: ЛЬВОВА-БЕЛОВА Мария Алексеевна
Alias: LVOVA-BELOVA Maria Alexeyevna
Alias: LVOVA-BELOVA Marija Aleksejevna
Alias: Lvova-Belová Maria Alexejevna
Birth: 1984-10-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LVOVABELOVA Maria Alexeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Function: Presidential Commissioner for children's rights (Russia)
Alias: ЛЬВОВА-БЕЛОВА Мария Алексеевна
Alias: LVOVA-BELOVA Maria Alexeyevna
Alias: LVOVA-BELOVA Marija Aleksejevna
Alias: Lvova-Belová Maria Alexejevna
Birth: 1984-10-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LVOVABELOVA Maria Alekseevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Function: Presidential Commissioner for children's rights (Russia)
Alias: ЛЬВОВА-БЕЛОВА Мария Алексеевна
Alias: LVOVA-BELOVA Maria Alexeyevna
Alias: LVOVA-BELOVA Marija Aleksejevna
Alias: Lvova-Belová Maria Alexejevna
Birth: 1984-10-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Мария Алексеевна ЛЬВОВАБЕЛОВА

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 75

Information:

Function: Presidential Commissioner for children's rights (Russia)
Alias: ЛЬВОВА-БЕЛОВА Мария Алексеевна
Alias: LVOVA-BELOVA Maria Alexeyevna
Alias: LVOVA-BELOVA Marija Aleksejevna
Alias: Lvova-Belová Maria Alexejevna
Birth: 1984-10-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maria Alexeevna LVOVABELOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 75

Information:

Function: Presidential Commissioner for children's rights (Russia)
Alias: ЛЬВОВА-БЕЛОВА Мария Алексеевна
Alias: LVOVA-BELOVA Maria Alexeyevna
Alias: LVOVA-BELOVA Marija Aleksejevna
Alias: Lvova-Belová Maria Alexejevna
Birth: 1984-10-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maria Alekseevna LVOVABELOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 75

Information:

Position: Commissioner for Children’s Rights under the President of the Russian Federation
Nationality: Russia
Birthplace: Penza, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1478. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maria Alekseevna LVOVABELOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 75

Information:

Function: Presidential Commissioner for children's rights (Russia)
Alias: ЛЬВОВА-БЕЛОВА Мария Алексеевна
Alias: LVOVA-BELOVA Maria Alexeyevna
Alias: LVOVA-BELOVA Marija Aleksejevna
Alias: Lvova-Belová Maria Alexejevna
Birth: 1984-10-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions