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Marina Vladimirovna SECHINA

Sanctioned entity

Marina Vladimirovna SECHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marina Sechina · Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA · SECHINA Marina Vladimirovna · Sechina Marina Vladimirovna · 6 more...				[sources]
Other name	Sechina Marina · Марина Владимировна Сечина · СЕЧИНА Марина Владимировна · Сечина Марина Владимировна · Сечина, Марина Владимировна · 1 more...				[sources]
Birth date	1962-11-04				[sources]
Place of birth	Russia · St. Petersburg, RSFSR, USSR · г. Санкт-Петербург, РСФСР, СССР · м.Санкт-Петербург, РРФСР, СРСР				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Marina · Marina Vladimirovna · Марина				[sources]
INN	`770372760661`				[sources]
Keywords	Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС				[sources]
Last name	SECHINA · SECHINA · Sechina · СЕЧИНА				[sources]
Patronymic	Vladimirovna · Владимировна				[sources]
Second name	Vladimirovna				[sources]
Position	Owner of LLC "Stankoflot · Owner of LLC “Stankoflot” · Propriétaire de la société LLC "Stankoflot" · Relative of Igor Sechin · Владелец ООО «Станкофлот» · 3 more...				[sources]
Address	Російська Федерація, м. Санкт-Петербург				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-15				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Owner of LLC Stankoflot

— Australian Sanctions Consolidated List, 2023-04-20

Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC “Stankoflot”, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owner of LLC “Stankoflot”

— Swiss SECO Sanctions/Embargoes, 2023-04-20

She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Marina Sechina est l’ancienne épouse d’Igor Sechin, le PDG de Rosneft. Elle a utilisé ses relations avec différents acteurs du gouvernement russe et structures commerciales russes, dont son ancien mari, à des fins personnelles. Les entreprises appartenant à Mme Sechina ont participé à la préparation des Jeux olympiques d’hiver de Sotchi en 2014. Elle possède la société LLC "Stankoflot", qui obtient des contrats sans appel d’offres avec la société d’État d’aide au développement, à la production et à l’exportation de produits industriels de haute technologie Rostec. En outre, elle est à la tête de FTSSR CJSC et détient une participation dans RK-Telekom. Elle tire donc avantage de ses relations avec des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine et du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Owner of LLC Stankoflot

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Residential Complex “Шведский тупик 3”, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-03-15	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-03-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

French Freezing of Assets6,267

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

Source data IDs: eu-fsf-eu-7803-71 · ua-nazk-person-429 · ca-sema-1-753-ru-marina-vladimirovna-sechina · ua-nabc-person-429-sechina-marina-vladimirovna · ca-sema-russia-1-753 · ch-seco-52374 · ja-mof-6e786b6ab86c1e37f737542ae6d46e126a6fd4dc · ua-nsdc-17335-secina-marina-volodimirivna · au-dfat-6883-marina-vladimirovna-sechina · gb-hmt-14970 · nz-ru-ind-799-marina-sechina · eu-tb-logical-137697 · fr-ga-4502 · nz-ru-ind-810

For experts: raw data explorer

Factsheet Descriptions Data sources

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