| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZUBOVA Marina Anatolyevna · Zubova Marina · Зубова Марина Анатольевна · Зубова Марина Анатоліївна · МАРИНА АНАТОЛЬЕВНА ЗУБОВА | [sources] | |||
| Alias | Zubova Maryna Anatoliyivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, RSFSR, USSR | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МАРИНА | [sources] | |||
| INN | 773112399135 | [sources] | |||
| Last name | ЗУБОВА | [sources] | |||
| Patronymic | АНАТОЛЬЕВНА | [sources] | |||
| Tax Number | 773112399135 | [sources] | |||
| Position | President of the "Gulfstream" Charitable Foundation until 21.02.2023 · President of the Charitable Foundation "BlagoDarite" | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-a7eadb9afb32218552edaac3ff0f249b60b98f7d · ua-ws-person-25753 · ru-inn-773112399135 · ua-nsdc-20973-zubova-marina-anatoliivna · NK-Po3SoWiYRC6XDJugMFFb73For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TyweYJVgo5X6Y7pbJqpDmf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОФРОПРОДПАК" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЦЕНТР РАЗВИТИЯ ИНКЛЮЗИВНОЙ КУЛЬТУРЫ "СИСТЕМА" | ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОМОЩИ ЛЮДЯМ, ПОПАВШИМ В ТРУДНУЮ ЖИЗНЕННУЮ СИТУАЦИЮ "БЛАГОДАРИТЕ" | ПРЕЗИДЕНТ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОФРОПРОДПАК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Благодійний фонд допомоги людям, що потрапили в важку життєву ситуацію "Гольфстрім" Sanctioned entity | ПРЕЗИДЕНТ |