Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Marina Sechina · Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA · Sechina Marina Vladimirovna · Sechina Maryna Volodymyrivna · | [sources] | |||
Other name | Sechina Marina · Марина Владимировна Сечина · СЕЧИНА Марина Владимировна · Сечина Марина Владимировна · Сечина, Марина Владимировна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Marina · Marina Vladimirovna · МАРИНА · Марина | [sources] | |||
INN | 770372760661 | [sources] | |||
Last name | SECHINA · SECHINA · Sechina · СЕЧИНА | [sources] | |||
Middle name | Vladimirovna | [sources] | |||
Patronymic | Vladimirovna · ВЛАДИМИРОВНА · Владимировна | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Position | Owner 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] | |||
Address | Residential Complex “Шведский тупик 3”, Moscow, 125009 · Residential Complex “Шведский тупик 3”, Moscow, Russia, 125009 · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Residential Complex “Шведский тупик 3”, Moscow, 125009 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM spetsialni rishennia i tekhnolohiyi" Sanctioned entity | 25 | - | ||
ООО "ТЕМП" | 55.63 | - | ||
ООО "ФОБОС" | 51 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "КОНСОРЦИУМ "ЭНЕРГОПРОМФИНАНС" | 90.83 | |||
ООО "СТАНКОФЛОТ" | 51 | - | ||
ООО "АРЕНА" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "КОНСАЛТЭНЕРГОСЕРВИС" | 83.333 | |||
ООО "ИНФЕРНИ" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ КОННОГО СПОРТА РОССИИ" | ПРЕЗИДЕНТ | - |