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Marina Vladimirovna MAGDALINA

Disqualified · Sanctioned entity
TypePerson[sources]
NameMagdalina Marina VLADIMIROVNA · Magdalina Marina Vladimirovna · Magdalina VLADIMIROVNA · Mahdalina Maryna Volodymyrivna · Mahdalyna Maryna VOLODYMYRIVNA · 8 more...[sources]
Other nameMagdalina Marina · ВЛАДИМИРОВНА, Магдалина Марина · Магдалина Марина ВЛАДИМИРОВНА · Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА · Магдалина Марина ВОЛОДИМИРIВНА · 4 more...[sources]
Birth date · [sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameMagdalina · Magdalina · Marina · Marina Vladimirovna · Марина[sources]
Last nameMAGDALINA · Magdalina · VLADIMIROVNA · Магдалина[sources]
Middle nameVladimirovna · Владимировна · Володимирівна[sources]
PatronymicVladimirovna · ВЛАДИМИРОВНА · ВОЛОДИМИРIВНА[sources]
Second nameMarina[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, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[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

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,

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.

EU Council Official Journal Sanctioned Entities,

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,

Born on 4 January 1984 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

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

UK Companies House Disqualified Directors15,599

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,401

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

Canadian Consolidated Autonomous Sanctions List4,723

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/Embargoes7,035

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,603

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,347

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF


Source data IDs: 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