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Marina Leonidovna PESCHANSKAYA

Sanctioned entity
Marina Leonidovna PESCHANSKAYA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMarina Leonidovna PESCHANSKAYA · Marina Pesčanskaja · Peschanska Marina · Peschanska Maryna Leonidivna · Peschanskaya Marina Leonidovna · 3 more...[sources]
Other namePeschanska Marina · Peschanska Maryna · Марина Леонидовна ПЕСЧАНСКАЯ · ПЕСЧАНСКАЯ Марина Леонидовна · Песчанская Марина Леонидовна · 1 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk, UKRAINE · Donetsk, Ukraine[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameMarina · Marina Leonidovna · Марина[sources]
ID Number00ВС521743 · 920155250265 · Numéro d’identification fiscale: 920155250265[sources]
INN2461405447 · 920155250265[sources]
Last namePESCHANSKAYA · Peschanskaya · ПЕСЧАНСКАЯ[sources]
Passport numberNuméro de passeport: 00ВС521743[sources]
PatronymicLeonidovna · Леонидовна[sources]
PositionOmbudsman for Children’s Rights in Sevastopol (in Russian-occupied Crimea) · médiateur pour les droits des enfants à Sébastopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

As Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea, Peschanskaya is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Marina Peschanskaya is the Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea. In her role, she has personally been involved with the illegal transportation of children from an orphanage in Melitopol to Sevastopol. Regarding the illegal transportation of Ukrainian children, she has justified the positions of Maria Lvova-Belova, the Russian Presidential Commissioner for children’s rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Swiss SECO Sanctions/Embargoes,

Passport number: 00ВС521743

Swiss SECO Sanctions/Embargoes,

Function: Ombudsman for Children’s Rights in Sevastopol

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 920155250265

Swiss SECO Sanctions/Embargoes,

Marina Peschanskaya est médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie. À ce titre, elle a personnellement été impliquée dans le transport illégal d’enfants d’un orphelinat de Melitopol vers Sébastopol. En ce qui concerne le transport illégal d’enfants ukrainiens, elle a justifié les positions de Maria Lvova-Belova, commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie, Mme Peschanskaya soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ua-nsdc-20968-pescanska-marina-leonidivna · eu-fsf-eu-11300-49 · ua-nabc-person-25749-peschanska-marina · ua-nazk-person-25749 · eu-tb-logical-162930 · ch-seco-72729 · fr-ga-7168

For experts: raw data explorer