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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

LAVROVA, Maria Aleksandrovna

Date of Birth: 1950-04-04

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: uk/RUS1328
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1328
OFSI Group ID: 15284
Name 6: LAVROVA
Name 1: Maria
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: ЛАВРОВА, Мария Александровна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maria Aleksandrovna LAVROVA  is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 13/04/2022
D.O.B: 04/04/1950
Nationality(/ies): Russia
Gender: Female

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

LAVROVA Maria Aleksandrovna

Date of Birth: 1950-04-04

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/36404
uid: 36404
firstName: Maria Aleksandrovna
lastName: LAVROVA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[174191]/uid: 174191
idList/id[174191]/idType: Secondary sanctions risk:
idList/id[174191]/idNumber: See Section 11 of Executive Order 14024.
idList/id[150063]/uid: 150063
idList/id[150063]/idType: Gender
idList/id[150063]/idNumber: Female
addressList/address[54676]/uid: 54676
addressList/address[54676]/country: Russia
nationalityList/nationality[50064]/uid: 50064
nationalityList/nationality[50064]/country: Russia
nationalityList/nationality[50064]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50062]/uid: 50062
dateOfBirthList/dateOfBirthItem[50062]/dateOfBirth: 04 Apr 1950
dateOfBirthList/dateOfBirthItem[50062]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LAVROVA Maria Aleksandrovna

Date of Birth: 1950-04-04

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: uk/RUS1328
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1328
OFSI Group ID: 15284
Name 6: LAVROVA
Name 1: Maria
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: ЛАВРОВА, Мария Александровна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maria Aleksandrovna LAVROVA  is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 13/04/2022
D.O.B: 04/04/1950
Nationality(/ies): Russia
Gender: Female

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

Maria Aleksandrovna LAVROVA

Date of Birth: 1950-04-04

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: uk/RUS1328
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1328
OFSI Group ID: 15284
Name 6: LAVROVA
Name 1: Maria
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: ЛАВРОВА, Мария Александровна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maria Aleksandrovna LAVROVA  is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 13/04/2022
D.O.B: 04/04/1950
Nationality(/ies): Russia
Gender: Female

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