On official sanctions lists
Maria Valeryevna Butina
43 names and spellings · found in 29 data sources · on 16 official sanctions lists
Also known as
- Marija Butina
- Бутіна Марія Валеріївна
- BUTINA MARIIA
- マリヤ・ブチナ
- Butina Maria Valerjevna
- María Bútina
- Maria Valerievna Butina
- マリア・ブティナ
- ماریا بوتینا
- Maria Boutina
- Butina Maria Valeryevna
- ماريا بوتينا
- Мария Валерьевна Бутина
- BUTINA, Maria Valeryevna
- БУТИНА Мария Валерьевна
- Մարիա Բուտինա
- Maria Butina
- Марія Бутіна
- מריה בוטינה
- Μαρία Μπούτινα
- Marija Valerjevna Butinová
- Maria Valerjevna Butina
- Butina Maria Valeryevna (Valerjevna)
- 마리야 부티나
- Mariya Butina
- Marija Valerjevna BUTINA
- BUTINA Maria Valerievna
- Marija Walerjewna Butina
- Марыя Валер’еўна Буціна
- Marija Valerjevna Butyina
- 瑪莉亞·布堤娜
- Бутина, Мария Валерьевна
- 마리야 발레리예브나 부티나
- Mariia Valeryevna Butina
- Butina Mariia Valeriyivna
- María Valérievna Bútina
- Marija Butyina
- Mariia V. Butina
- Mariia Butina
- Marija Butinová
- Maria V. Butina
- Мария Бутина
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 43 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 8 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.
Is this page about you? Ask for it to be removed.