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Marina Vladimirovna MAGDALINA

Disqualified · Sanctioned entity
TypePerson[sources]
NameMagdalina Marina · Magdalina Marina Vladimirovna · Magdalina VLADIMIROVNA · Mahdalyna Maryna VOLODYMYRIVNA · Marina MAGDALINA · 7 more...[sources]
AliasMahdalina Maryna Volodymyrivna · ВЛАДИМИРОВНА, Магдалина Марина · Магдалина Марина ВЛАДИМИРОВНА · Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА · Магдалина Марина ВОЛОДИМИРIВНА[sources]
Birth date · [sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameMagdalina · Marina · Marina Vladimirovna · Марина[sources]
Last nameMagdalina · VLADIMIROVNA · Магдалина[sources]
Middle nameVladimirovna · Владимировна · Володимирівна[sources]
PatronymicVladimirovna · ВЛАДИМИРОВНА · ВОЛОДИМИРIВНА[sources]
PositionAncien 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” · 2 more...[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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 List5,162

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,464

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

Belgium · FOD

UK FCDO Sanctions List6,329

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,892

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

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 · eu-fsf-eu-7946-50 · eu-tb-logical-138474 · ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 · gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw · ua-nsdc-17624-magdalina-marina-volodimirivna · ch-seco-53487 · gb-fcdo-rus1184 · fr-ga-4691 · gb-hmt-15136 · ja-mof-971a642fb906d71be791d8a79a2256e6a4e0a1c3 · be-fod-9c1380f81f7426b69b9496cc8328ce7d755568f8

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