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FILIPPOVA Marina Viktorivna

Person of interest · Sanctioned entity

FILIPPOVA Marina Viktorivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FILIPPOVA Marina Viktorivna · Filippova Maryna Viktorivna · Marina Viktorovna Filippova · Марина Викторовна Филиппова · ФІЛІППОВА Марина Вікторівна · 2 more...				[sources]
Other name	FILIPPOVA MARYNA · Filipova Marina Viktorivna · Filipova Maryna Victorivna · Filipova Maryna Viktorivna · Filipova Marȳna Viktorivna · 12 more...				[sources]
Birth date	1966-09-22				[sources]
Place of birth	Armavir, Krasnodar Krai · Russian Federation, Krasnodarskiy Krai, ARMAVIR · Армавир, Краснодарский край · Российская Федерация, Краснодарский край, Армавир · Російська Федерація, Краснодарський край, Армавір				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Marina · Марина				[sources]
INN	`2437118824` · `2437118824, 345915576970`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Filippova · Филиппова				[sources]
Patronymic	Viktorovna · Викторовна				[sources]
Position	"Deputy Head of the Administration of the LPR ", Head of department of development in the sphere of territorial planning" · "Заместитель руководителя Администрации ЛНР", "начальник Управления развития в сфере территориального планирования" · "Заступник керівника Адміністрації ЛНР" · "Заступник керівника Адміністрації ЛНР", "начальник Управління розвитку у сфері територіального планування" · "начальник Управління розвитку у сфері територіального планування" · 4 more...				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-07-03				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Administration of the Novoaidar District of the Lugansk People's Republic	head	2023-01-26	-
Krasnolutska City Council	head	2006-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: rupep-person-32234 · ua-nazk-person-14934 · ua-nsdc-11039-filippova-marina-viktorivna · ua-nabc-person-14934-filippova-marina-viktorivna · ua-nsdc-person-176-2018-957

For experts: raw data explorer

Factsheet Data sources

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