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Zhanna Viktorovna MARFINA

Person of interest · Sanctioned entity

Zhanna Viktorovna MARFINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARFINA Zhanna Viktorovna · Marfina Zhanna Viktorivna · Marfina Zhanna Viktorovna · Zhanna MARFINA · Zhanna Viktorovna MARFINA · 8 more...				[sources]
Other name	Marfina Janna Victorivna · Marfina Janna Viktorivna · Marfina Janna Viktorovna · Marfina Shanna Wiktoriwna · Marfina Zhanna · 20 more...				[sources]
Birth date	1974-01-31				[sources]
Place of birth	Bile · Bile, Lutuginsky district, Luhansk region, Ukraine · Bile, UKRAINE · Bile, Ukraine · Белое, Лутугинский район, Луганская область, Украина · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Zhanna · Zhanna Viktorovna · Жанна				[sources]
INN	`345911487504`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MARFINA · Marfina · МАРФИНА · Марфина				[sources]
Patronymic	Viktorovna · Викторовна				[sources]
Second name	Viktorovna				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · People's Council of the LPR (deputy) · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Народный совет ЛНР (депутат) · Член так званої «Народної ради» так званої «Луганської Народної Республіки» · 3 more...				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023-04-08				[sources]
Last changed	2024-03-19	Last checked	2024-03-23	First seen	2022-07-15

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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

Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Federal Public Service Finance	UKR	2022-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
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	2022-04-13	-
European External Action Service	UKR	2022-04-08	-

Data sources

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,255

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,001

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)

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

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

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

EU Financial Sanctions Files (FSF)6,021

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

Source data IDs: ua-nazk-person-4398 · ua-nsdc-17429-marfina-zanna-viktorivna · ja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8 · rupep-person-24209 · ca-sema-1-326-ua-zhanna-viktorovna-marfina · eu-tb-logical-138973 · gb-hmt-15237 · ca-sema-ukraine-1-326 · ch-seco-54017 · fr-ga-4557 · eu-fsf-eu-8051-28 · ua-nabc-person-4398-marfina-zhanna-viktorovna

For experts: raw data explorer

Factsheet Descriptions Data sources

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