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Marina Vladimirovna SECHINA

Sanctioned entity
TypePerson[sources]
NameMarina Sechina · Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA · Sechina Marina Vladimirovna · Sechina Maryna Volodymyrivna · 4 more...[sources]
Other nameSechina Marina · Марина Владимировна Сечина · СЕЧИНА Марина Владимировна · Сечина Марина Владимировна · Сечина, Марина Владимировна · 1 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMarina · Marina Vladimirovna · МАРИНА · Марина[sources]
INN770372760661[sources]
Last nameSECHINA · SECHINA · Sechina · СЕЧИНА[sources]
Middle nameVladimirovna[sources]
PatronymicVladimirovna · ВЛАДИМИРОВНА · Владимировна[sources]
Second nameVladimirovna[sources]
PositionOwner of LLC "Stankoflot · Propriétaire de la société LLC "Stankoflot" · Relative of Igor Sechin · Власник товариства з обмеженою відповідальністю «Станкофлот» · イーゴリ・セーチンの親族[sources]
AddressResidential Complex “Шведский тупик 3”, Moscow, 125009 · Residential Complex “Шведский тупик 3”, Moscow, Russia, 125009 · Російська Федерація, м. Санкт-Петербург[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Owner of LLC Stankoflot

Australian Sanctions Consolidated List,

Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit. Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC “Stankoflot”, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom. She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Owner of LLC “Stankoflot”

Swiss SECO Sanctions/Embargoes,

Marina Sechina est l’ancienne épouse d’Igor Sechin, le PDG de Rosneft. Elle a utilisé ses relations avec différents acteurs du gouvernement russe et structures commerciales russes, dont son ancien mari, à des fins personnelles. Les entreprises appartenant à Mme Sechina ont participé à la préparation des Jeux olympiques d’hiver de Sotchi en 2014. Elle possède la société LLC "Stankoflot", qui obtient des contrats sans appel d’offres avec la société d’État d’aide au développement, à la production et à l’exportation de produits industriels de haute technologie Rostec. En outre, elle est à la tête de FTSSR CJSC et détient une participation dans RK-Telekom. Elle tire donc avantage de ses relations avec des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine et du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.

UK FCDO Sanctions List,

Owner of LLC Stankoflot

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-753-ru-marina-vladimirovna-sechina · mc-freezes-5d26a92cbeccb3309b24c1760753d4295037dd90 · ja-mof-6e786b6ab86c1e37f737542ae6d46e126a6fd4dc · ca-sema-russia-1-753 · gb-fcdo-rus1033 · ua-nazk-person-429 · fr-ga-4502 · gb-hmt-14970 · ch-seco-52374 · au-dfat-6883-marina-vladimirovna-sechina · nz-ru-ind-799-marina-sechina · ru-inn-770372760661 · eu-fsf-eu-7803-71 · ua-nsdc-17335-secina-marina-volodimirivna · eu-tb-logical-137697 · ca-sema-1-part-1-753-ru-marina-vladimirovna-sechina · ca-sema-2b1370735ce7f2203fa619acbbd3532726f86dae · ua-nabc-person-429-sechina-marina-vladimirovna · nz-ru-ind-810

For experts: raw data explorer