Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

LVOVABELOVA Maria Alexeevna

Date of Birth: 1984-10-25

Type: individual

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

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

Maria Alexeevna LVOVABELOVA

Date of Birth: 1984-10-25

Type: individual

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

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: 1984-10-25

Type: individual

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

Accuracy: 75

Information:

Source record: uk/RUS1478
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1478
OFSI Group ID: 15411
Name 6: Lvova-Belova 
Name 1: Maria
Name 2: Alekseevna 
Name type: Primary Name
Name non-latin script: Мария Алексеевна Львова-Белова
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 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.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 16/06/2022
D.O.B: 25/10/1984
Nationality(/ies): Russia
Position: Commissioner for Children’s Rights under the President of the Russian Federation 
Gender: Female
Town of birth: Penza
Country of birth: Russia

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