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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

Maria Vladimirovna VORONTSOVA

Date of Birth: 1985-04-28

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 90

Information:

Nationality: Russia
National ID: 320304191830 (Taxpayer ID)
Birthplace: Leningrad, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Female

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

VORONTSOVA Maria Vladimirovna

Date of Birth: 1985-04-28

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 28 Apr 1985; POB Leningrad, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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