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 |
Owner of LLC Stankoflot
Owner of LLC “Stankoflot”
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.
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.
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.
Owner of LLC Stankoflot
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
au-dfat-6883-marina-vladimirovna-sechina
· ca-sema-russia-1-753
· ca-sema-1-753-ru-marina-vladimirovna-sechina
· gb-hmt-14970
· gb-fcdo-rus1033
· mc-freezes-5d26a92cbeccb3309b24c1760753d4295037dd90
· ca-sema-2b1370735ce7f2203fa619acbbd3532726f86dae
· ua-nazk-person-429
· nz-ru-ind-799-marina-sechina
· eu-tb-logical-137697
· ua-nabc-person-429-sechina-marina-vladimirovna
· ja-mof-6e786b6ab86c1e37f737542ae6d46e126a6fd4dc
· nz-ru-ind-810
· ru-inn-770372760661
· ca-sema-1-part-1-753-ru-marina-vladimirovna-sechina
· ua-nsdc-17335-secina-marina-volodimirivna
· eu-fsf-eu-7803-71
· ch-seco-52374
· fr-ga-4502
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 | |
ООО "ИНФЕРНИ" | 50 | - | ||
ООО "СТАНКОФЛОТ" | 51 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "КОНСОРЦИУМ "ЭНЕРГОПРОМФИНАНС" | 90.83 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "КОНСАЛТЭНЕРГОСЕРВИС" | 83.333 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM spetsialni rishennia i tekhnolohiyi" Sanctioned entity | 25 | - | ||
ООО "АРЕНА" | 100 | - | ||
ООО "ФОБОС" | 51 | - | ||
ООО "ТЕМП" | 55.63 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ КОННОГО СПОРТА РОССИИ" | ПРЕЗИДЕНТ | - |