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Marina Eduardovna ORGEYEVA

Person of interest · Politician · Sanctioned entity

Marina Eduardovna ORGEYEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MARINA EDUARDOVNA ORGEYEVA · Marina Eduardovna ORGEEVA · Marina Eduardovna ORGEJEVA · Marina Eduardovna ORGEYEVA · Marina Eduardovna Orgeyeva · 10 more...				[sources]
Other name	Marina Eduardovna ORGEEVA · Marina Eduardovna Orgeyeva · Marina Edwardovna Orgeeva · ORGEEVA MARINA · Orgeyeva Marina Eduardovna · 5 more...				[sources]
Birth date	1959-09-21				[sources]
Place of birth	Kaliningrad · Kaliningrad Russia · Російська Федерація, м. Калінінград				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	MARINA EDUARDOVNA · Marina · Marina Eduardovna · Марина				[sources]
Keywords	National government				[sources]
Last name	ORGEEVA · ORGEYEVA · Orgeyeva · Оргеева				[sources]
Middle name	Eduardovna · Эдуардовна				[sources]
Patronymic	Eduardovna · Эдуардовна				[sources]
Registration number	`QDENCLQKMUQ9`				[sources]
Second name	Eduardovna				[sources]
Website	orgeeva.ru				[sources]
Wikidata ID	Q29000911				[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · 3 more...				[sources]
Education	Candidate of Economic Sciences · Immanuel Kant Baltic Federal University				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-05-04

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
Deputy of the Legislative Assembly of Kaliningrad Oblast	-	-
Deputy of the State Duma of the Russian Federation	-	-
Member of United Russia	-	-
member of the State Duma	-	-
Глава парламента субъекта Российской Федерации	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Federal Public Service Finance	UKR	2022-02-25	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons248,625

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

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

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,121

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-856cc2411a10f95bc0222dbe3a24916f6513497f · ca-sema-1-part-1-1183-ru-marina-eduardovna-orgeyeva · au-dfat-7173-marina-eduardovna-orgeyeva · ca-sema-1-1183-ru-marina-eduardovna-orgeyeva · nz-ru-ind-925 · acf-02008d287192b6b733bc1012dd3267adb65a56a8 · ua-nabc-person-428-orgeyeva-orgeeva-marina-eduardovna · ua-nsdc-16788-orgeeva-marina-eduardivna · nz-ru-ind-914-marina-orgeyeva · usgsa-s4mrn6prw · acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8 · ua-nazk-person-428 · gb-hmt-14417 · gb-fcdo-rus0472 · ofac-37352 · fr-ga-4213 · ch-seco-50179 · eu-fsf-eu-7452-75 · NK-netcHcPkY8zyp7GS5aknsW · mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824 · ca-sema-57034f034d44889f367d34bd7f09e604c3d97353 · eu-tb-logical-135672

For experts: raw data explorer

Factsheet Descriptions Data sources

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