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Marina Nikolaevna ZHEYNOVA

Sanctioned entity
TypePerson[sources]
NameMarina Nikolaevna ZHEYNOVA · Marina Nikolajevna ZJEJNOVA · Marina Nikolayevna ZHEINOVA · Marina ZHEINOVA (ZHEYNOVA) · Maryna Mykolajivna ZJEJNOVA · 6 more...[sources]
Other nameMarina Nikolayevna ZHEINOVA · ZHEINOVA MARYNA · Zheynova Maryna · ЖЕЙНОВА Марина Миколаївна · ЖЕЙНОВА Марина Николаевна · 3 more...[sources]
Birth date[sources]
Place of birthм. Донецьк[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameMarina · Marina · Marina Nikolaevna · Марина[sources]
Last nameZHEINOVA · ZHEYNOVA · Zheynova · ЖЕЙНОВА[sources]
PatronymicNikolaevna · Миколаївна · Николаевна[sources]
Second nameNikolaevna · Nikolayevna[sources]
PositionMember 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" · 3 more...[sources]
Address97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · м. Донецьк, вул. Річна, 6 (кв. 26)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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