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Marina Leonidovna PESCHANSKAYA

Person of interest · Sanctioned entity
TypePerson[sources]
NameMarina Leonidovna PESCHANSKAYA · Marina Pesčanskaja · PESCHANSKAYA Marina Leonidovna · Peschanska Maryna Leonidivna · Peschanskaya Marina Leonidovna · 5 more...[sources]
Other namePeschanska Marina · Peschanska Maryna · Марина Леонидовна ПЕСЧАНСКАЯ · ПЕСЧАНСКАЯ Марина Леонидовна · Песчанская Марина Леонидовна · 1 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Rodinskoye, Donetsk region, Ukrainian SSR, USSR[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameMarina · Marina Leonidovna · МАРИНА · Марина[sources]
ID Number00ВС521743 · 920155250265 · Numéro d’identification fiscale: 920155250265[sources]
INN2461405447 · 920155250265[sources]
Last namePESCHANSKAYA · Peschanskaya · ПЕСЧАНСКАЯ[sources]
Middle nameLeonidovna[sources]
Passport numberNuméro de passeport: 00ВС521743[sources]
PatronymicLeonidovna · ЛЕОНИДОВНА · Леонидовна[sources]
Tax Number920155250265[sources]
PositionMédiateur pour les droits des enfants à Sébastopol · Ombudsman for Children’s Rights in Sevastopol (in Russian-occupied Crimea) · So-called "Commissioner for Children's Rights in Sevastopol" · médiateur pour les droits des enfants à Sébastopol[sources]
Source linkcrimea-news.com · deti.gov.ru · deti.gov.ru · gels-avoirs.dgtresor.gouv.fr · politika.sevastopol.su · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Marina Peschanskaya is the Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea. In her role, she has personally been involved with the illegal transportation of children from an orphanage in Melitopol to Sevastopol. Regarding the illegal transportation of Ukrainian children, she has justified the positions of Maria Lvova-Belova, the Russian Presidential Commissioner for children’s rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. As Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea, Peschanskaya is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Passport number: 00ВС521743

Swiss SECO Sanctions/Embargoes,

Function: Ombudsman for Children’s Rights in Sevastopol

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 920155250265

Swiss SECO Sanctions/Embargoes,

Marina Peschanskaya est médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie. À ce titre, elle a personnellement été impliquée dans le transport illégal d’enfants d’un orphelinat de Melitopol vers Sébastopol. En ce qui concerne le transport illégal d’enfants ukrainiens, elle a justifié les positions de Maria Lvova-Belova, commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie, Mme Peschanskaya soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale : 920155250265 Numéro de passeport : 00ВС521743

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25749 · ch-seco-72729 · ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11 · fr-ga-7168 · ru-inn-920155250265 · eu-tb-logical-162930 · ua-nsdc-20968-pescanska-marina-leonidivna · mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d · ua-nabc-person-25749-peschanska-marina · eu-fsf-eu-11300-49

For experts: raw data explorer