Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Marina Nikolaevna ZHEYNOVA · Marina Nikolajevna ZJEJNOVA · Marina Nikolayevna ZHEINOVA · Marina ZHEINOVA (ZHEYNOVA) · Maryna Mykolajivna ZJEJNOVA · | [sources] | |||
Other name | Marina Nikolayevna ZHEINOVA · ZHEINOVA MARYNA · Zheynova Maryna · ЖЕЙНОВА Марина Миколаївна · ЖЕЙНОВА Марина Николаевна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | м. Донецьк | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Marina · Marina · Marina Nikolaevna · Марина | [sources] | |||
Last name | ZHEINOVA · ZHEYNOVA · Zheynova · ЖЕЙНОВА | [sources] | |||
Patronymic | Nikolaevna · Миколаївна · Николаевна | [sources] | |||
Second name | Nikolaevna · Nikolayevna | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «голова депутатського комітету з бюджету, фінансів та економічної політики» «народної ради» незаконного збройного формування «ДНР» · Так званий «депутат народної Ради ДНР» · Чинний "депутат Народної Ради ДНР", "голова Депутатського комітету з бюджету, фінансів та економічної політики" · | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · м. Донецьк, вул. Річна, 6 (кв. 26) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
eu-fsf-eu-7982-27
· eu-tb-logical-138664
· gb-fcdo-rus1219
· mc-freezes-bdd98e67b341a66787137cee3b406a1f975a3651
· ca-sema-ukraine-1-262
· ch-seco-53664
· rupep-person-20997
· ua-nsdc-10674-zejnova-marina-mikolaivna
· ca-sema-1-262-ua-marina-nikolaevna-zheynova
· ja-mof-e88e360dff47c3444a40cb0ad1038538442d7d7d
· fr-ga-4644
· ua-nazk-person-4466
· ua-nsdc-person-176-2018-318
· gb-hmt-15171
· ua-nabc-person-4466-zheynova-marina-nikolaevna
· ca-sema-3e7b0934bb9b6c2085d06346eb733b447f4b8f11
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 | |
97 Artema St, Donetsk, 283001 | Ukraine |