Statements: Marina Eduardovna ORGEYEVA

Canonical ID: Q29000911 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ORGEYEVA	fra	mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:lastName`	ORGEYEVA	eng	us_sam_exclusions	`usgsa-s4mrn6prw`	2024-06-14
`Person:lastName`	ORGEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:lastName`	ORGEYEVA		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:lastName`	Orgeyeva		nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2024-03-21
`Person:lastName`	Orgeyeva		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:lastName`	Оргеева	rus	ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:lastName`	ORGEEVA	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:lastName`	Orgeyeva	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:lastName`	Оргеева	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:lastName`	ORGEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09