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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARINA KONSTANTINOVNA SEREDA · Marina Konstantinovna Sereda · SEREDA, Marina Konstantinovna · Sereda Maryna Kostiantynivna · Середа Марина Костянтинівна | [sources] | |||
| Other name | Sereda Marina · Середа Марина Константиновна · Середа Марина Костянтинівна | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Novorossiysk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MARINA KONSTANTINOVNA · Marina | [sources] | |||
| ID Number | 0305911404 | [sources] | |||
| INN | 231515195808 | [sources] | |||
| Last name | SEREDA · Sereda | [sources] | |||
| Middle name | Konstantinovna | [sources] | |||
| Unique Entity ID | UWGWMP7SKE96 | [sources] | |||
| Address | 27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk · DONETSK OBLAST, DONETSK OBLAST, UKR · Donetsk Oblast | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian filtration actor - Worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Ukraine | National Security and Defense Council | 191/2023 | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk Oblast | Ukraine | |
| 27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk | Russia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0305911404 | Russia | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-40036 · nz-ru-ind-1129-marina-sereda · usgsa-s4mrnf92w · nz-ru-ind-1140 · ua-nsdc-22148-sereda-marina-kostantinivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.