Maria Aleksandrovna Osetrova

Sanctioned entity

Born 7 Jan 1988 (38 years old),Russia. Named in 5 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Mariya Aleksandrovna OSETROVA, Maria Aleksandrovna ZAKHAROVA, Mariya Aleksandrovna OSETROVA, Maria Aleksandrovna ZAKHAROVA)

(also Maria Aleksandrovna OSETROVA)

Sanctions and listings5

Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46001treasury.gov ofac.treasury.gov
Effective
6 Dec 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved.
Programme GB-RUSReference RUS2053Reference 16273Last updated 9 Apr 2025gov.uk gov.uk
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Family1

Alexander Vyacheslavovich ZAKHAROVSanctionedDebarred
Relative
Born 21 Sep 1965Russia

Owns2

All 2 markedSanctionedDebarred

NTTS ORION OOOExport controlled
Share not stated
Owned or Controlled ByRussia
LIMITED LIABILITY COMPANY DORIS
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	183116181362
Tax number	183116181362
Tax ID no	183116181362	Russia

Other names9

Also known as7

Mariya Aleksandrovna OsetrovaМария Александровна ОсетроваOSETROVA, Maria AleksandrovnaMaria Aleksandrovna OSETROVAMariya Aleksandrovna OSETROVAMaria Aleksandrovna ZAKHAROVAMariya Aleksandrovna ZAKHAROVA

Previously known as2

Names the source records this subject as having used before.

Мария Александровна ЗахароваMaria Aleksandrovna Zakharova

Addresses2

272 Pushkinskaya St., Apt. 41, Izhevsk, 426008
IZHEVSK, 426008

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