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Смірнова Марина Сергіївна

Sanctioned entity

Смірнова Марина Сергіївна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smirnova Marina · Smir№va Marina · МАРИНА СЕРГЕЕВНА СМИРНОВА · Смирнова Марина Сергеевна · Смірнова Марина Сергіївна				[sources]
Other name	Smirnova Maryna Serhiyivna				[sources]
Birth date	1978-12-15				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАРИНА				[sources]
INN	`601701289766`				[sources]
Last name	СМИРНОВА				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-601701289766 · ua-nsdc-21058-smirnova-marina-sergiivna

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОТОРГ"	100	2014-04-14	2017-08-14