Sanctions On Maria Butina : Elite Russian Spy 2023

Maria Valeryevna Butina is a Russian politician, journalist, and former entrepreneur. In 2018, she was convicted of acting as an unregistered foreign agent of Russia in the United States. Sanctions On Maria Butina began after she became member of Duma.

Maria Butina is under sanctions from European Union, Japan, Australia, New Zealand, Belgium, Ukraine, Switzerland, France, USA , Canada and Great Britain.

US Sanctions On Maria Butina

U.S. Treasury Sanctioned Maria Butina on March 24, 2022. Maria Valeryevna Butina is a Member of State Duma, hence she got listed at number 183 along with 328 members of the Russian State Duma.

OFCA Official Statement reads ” Russian Duma members supported the Kremlin’s efforts to violate Ukraine’s sovereignty and territorial integrity, including through treaties recognizing the self-proclaimed independence of areas of eastern Ukraine controlled by Russia’s proxies, known as the so-called Donetsk People’s Republic (DNR) and Luhansk People’s Republic (LNR). Today’s action follows OFAC’s March 11, 2022 designation of 12 members of the Russian State Duma who appealed to President Vladimir Putin to recognize the independence of the DNR and LNR.

In addition to designating 328 members of the State Duma today ( March 24, 2022 ) , OFAC is also designating the State Duma itself as an entity. Today’s actions are being taken pursuant to Executive Order (E.O.) 14024, which authorizes sanctions against Russia for its harmful foreign activities, including violating core principles of international law, such as respect for the territorial integrity of other states. OFAC’s actions complement the ongoing efforts of our allies and partners to hold accountable all those responsible for furthering this unconscionable war of choice against Ukraine and its people.

European Union Sanctions On Maria Butina

On 23.2.2022, EU listed Maria Valerjevna Butina (Мария Валерьевна Бутина ) on number 426 for sanctions.

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Japan Sanctions On Maria Butina

Those who are judged to be directly involved in the “merger” of Crimea or the destabilization of eastern Ukraine and those directly involved in acts purported to be “incorporation” by the Russian Federation are under Sanctions . Persons who are judged to be related to the eastern and southern regions of Ukraine, organizations and individuals in the Russian Federation who are subject to measures such as asset freezing.

Australia Sanctions

Maria was sanctioned on 26-02-2022 by Australia for being Member of the State Duma of the Federal Assembly of the Russian Federation.

Listing Information : Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Committees : Autonomous (Russia and Ukraine)

New Zealand Sanctions On Maria Butina

Under the Russia Sanctions Act, New Zealand has applied the full range of sanctions on hundreds of individuals, including President Putin and permanent members of the Security Council of the Russian Federation, members of the State Duma and Federation Council who voted in favour of the recognition the independence of the Donetsk and Luhansk, political, economic and military elites, occupation officials, and disinformation and malicious cyber actors.

Maria Valeryevna Butina is listed as IND-146 in the list.

Belgium Sanctions

Maria Valeryevna Butina is named as Entity 363 in the Sanctions list adopted following Russia’s military aggression against Ukraine.
EU Council Decision:
Number: 28.07.2023 consolidated basic legal act – 2014/145/CFSP
Title: Council Decision concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230728
Programme: UKR
Identity information:
Name/Alias: Мария Валерьевна БУТИНА
Name/Alias: Maria Valerjevna BUTINA
Name/Alias: Marija Valerjevna BUTINA

Function: Member of the State Duma

Ukraine Sanctions On Butina

Butina is among 30,000 plus list of individuals and legal entities subject to restrictive measures sanctioned by ” Ukraine National Security Sanctions “

Switzerland Sanctions

Sanctions program: Situation in Ukraine: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Origin: EU Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

Individuals

SSID: 175-49035 Name: Butina Maria Valerjevna

Spelling variant: Бутина Мария Валерьевна (Russian)
DOB: 10 Nov 1988
Justification: Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 25 Feb 2022

France Sanctions On Maria

Maria Butina is listed as Identification – Id (France) : 4052.

Motif : Membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk” et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et déstabilisé davantage l’Ukraine.

Fondement juridique(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale – R (UE) 269/2014)(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale – R (UE) 269/2014)

Canada Sanctions On Butina

On February 24, 2022 , 352 individuals who are members of the Russian State Duma, were sanctioned for their vote to recognize the independence of the so-called republics in Donetsk and Luhansk. Canada also imposed prohibitions on certain transactions and activities in these regions.

Maria Valeryevna Butina is listed as number 56 in the list (Russian: Мария Валерьевна БУТИНА)

Great Britain Sanctions

Name (non-Latin script): Бутина Мария Валерьевна
DOB: 10/11/1988. POB: Barnaul, Russia
Nationality: Russia
Address: 1 OkhotnyRyad str, Russia, 103265.
Position: Member of the State Duma of the Russian Federation
Other Information: (UK Sanctions List Ref):RUS0327.
Financial sanctions imposed in addition to an asset freeze:
Trustservices. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic”. In so doing, the member endorsed President Putin’s decision to recognisethe Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the
territorial integrity, sovereignty or independence of Ukraine.
(Gender):Female
Listed on: 11/03/2022 UK Sanctions List Date
Designated: 11/03/2022 Last Updated: 21/03/2023 Group ID: 14272.

Consequences of Sanctions on Maria Butina

The consequences of sanctions on Maria Butina include:

• Financial restrictions: Butina’s assets in the United States and other countries that have imposed sanctions on her are frozen. She is also unable to do business with US companies or individuals.
• Travel ban: Butina is unable to travel to the United States or other countries that have imposed sanctions on her.
• Visa ban: Butina is unable to obtain a visa to enter the United States or other countries that have imposed sanctions on her.
• Damage to reputation: Being sanctioned can damage a person’s reputation and make it difficult for them to do business or travel internationally.

In addition to these specific consequences, sanctions can also have a broader impact on a person’s life and career. For example, Butina may have difficulty finding employment or obtaining a loan. She may also be ostracized by her friends and colleagues.