On official sanctions lists
Kiseleva Maria Alexandrovna
55 names and spellings · found in 17 data sources · on 9 official sanctions lists
Also known as
- Maria Aleksandrovna KISELEVA
- ماريا كيسيلوفا
- Marija Alexandrovna Kiseljovová
- Marija Alexandrowna Kisseljowa
- Marija Kisielowa
- מריה קיסליובה
- 瑪麗婭·基謝廖娃
- Maria Kiselyova
- マリア・キセリョーワ
- 마리야 키셀료바
- Maria Kisseleva
- Кисельова Марія Олександрівна
- Kiselyova Maria Aleksandrovna
- Мария Александровна Киселёва
- Марыя Аляксандраўна Кісялёва
- Maria Kiseliova
- Մարիա Կիսելյովա
- Мария Кисельова
- Mariya Kiselyova
- Maria Aleksandrovna KISELYOVA
- Marija Kiseljova
- 玛丽娅·基谢廖娃
- ماریا کیزلیووا
- Marija Aleksandrovna Kiseljova
- Marija Kiselëva
- Μαρία Κισέλεβα
- María Kiseliova
- Киселева Мария Александровна
- Marija Kiseliova
- Kiseleva Mariia
- МАРИЯ АЛЕКСАНДРОВНА КИСЕЛЕВА
- Киселёва Мария Александровна
- Киселева, Мария Александровна
- Marija Aleksandrovna Kiseliova
- Maria Kiseljova
- Maria Aleksandrovna Kisseleva
- Mariya Aleksandrovna KISELEVA
- Maria Alexandrovna Kiselyova
- Մարիա Ալեքսանդրովնա Կիսելյովա
- Киселёва М. А.
- Mariya Kiseliova
- Киселёва, Мария Александровна
- Kyselova Mariia Oleksandrivna
- Mariya Aleksandrovna Kiselyova
- Мария Киселева
- Mariya Kisselyova
- Мария Киселёва
- Marija Kiseljovová
- Kiseleva Maria Aleksandrovna
- ماریا کیسلیوا
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 55 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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