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Smirnova Marina Sergeevna

Sanctioned entity

Smirnova Marina Sergeevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smirnova Marina Sergeevna · Smirnova Maryna Serhiyivna · МАРИНА СЕРГЕЕВНА СМИРНОВА · Смирнова Марина Сергеевна · Смирнова Марина Сергіївна · 1 more...				[sources]
Other name	Smirnova Marina · Smir№va Marina · Смирнова Марина Сергеевна · Смірнова Марина Сергіївна				[sources]
Birth date	1978-12-15				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	МАРИНА				[sources]
INN	`601701289766`				[sources]
Last name	СМИРНОВА				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Evro Polis LLC	0.00033	2016-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОТОРГ"	100	2014-04-14	2017-08-14

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25621 · ua-nsdc-21058-smirnova-marina-sergiivna · ru-inn-601701289766 · ua-nabc-person-25621-smirnovamarina-sergeevna

For experts: raw data explorer

Factsheet Data sources

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