Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Magdalina Marina VLADIMIROVNA · Magdalina Marina Vladimirovna · Magdalina VLADIMIROVNA · Mahdalina Maryna Volodymyrivna · Mahdalyna Maryna VOLODYMYRIVNA · | [sources] | |||
Other name | Magdalina Marina · ВЛАДИМИРОВНА, Магдалина Марина · Магдалина Марина ВЛАДИМИРОВНА · Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА · Магдалина Марина ВОЛОДИМИРIВНА · | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Magdalina · Magdalina · Marina · Marina Vladimirovna · Марина | [sources] | |||
Last name | MAGDALINA · Magdalina · VLADIMIROVNA · Магдалина | [sources] | |||
Middle name | Vladimirovna · Владимировна · Володимирівна | [sources] | |||
Patronymic | Vladimirovna · ВЛАДИМИРОВНА · ВОЛОДИМИРIВНА | [sources] | |||
Second name | Marina | [sources] | |||
Position | Ancien Membre du soi-disant “Conseil populaire” · Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · 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” · | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former 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 destabilise Ukraine.
Former 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 destabilise Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “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.
Born on 4 January 1984 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
eu-oj-34ca380abf4d761f769ec0fcb51cd2c3287a5aee
· ua-nsdc-17624-magdalina-marina-volodimirivna
· ja-mof-971a642fb906d71be791d8a79a2256e6a4e0a1c3
· ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5
· eu-fsf-eu-7946-50
· gb-hmt-15136
· gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw
· ca-sema-part-1-229-ua-marina-vladimirovna-magdalina
· eu-tb-logical-138474
· gb-fcdo-rus1184
· ch-seco-53487
· ca-sema-1-229-ua-marina-vladimirovna-magdalina
· fr-ga-4691
· ca-sema-ukraine-1-229
· mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |