Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Marina Nikolaevna ZHEYNOVA · Marina Nikolajevna ZJEJNOVA · Marina Nikolayevna ZHEINOVA · Marina ZHEINOVA · Marina ZHEINOVA (ZHEYNOVA) · | [sources] | |||
Other name | Marina Nikolayevna ZHEINOVA · Zheinova Maryna Mykolayivna · ЖЕЙНОВА Марина Миколаївна · ЖЕЙНОВА Марина Николаевна · Марина Миколаївна ЖЕЙНОВА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | м. Донецьк | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Marina · Marina Nikolaevna · Марина | [sources] | |||
Last name | ZHEINOVA · Zheynova · ЖЕЙНОВА | [sources] | |||
Patronymic | Nikolaevna · Миколаївна · Николаевна | [sources] | |||
Second name | Nikolaevna · Nikolayevna | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «голова депутатського комітету з бюджету, фінансів та економічної політики» «народної ради» незаконного збройного формування «ДНР» · Так званий «депутат народної Ради ДНР» · Чинний "депутат Народної Ради ДНР", "голова Депутатського комітету з бюджету, фінансів та економічної політики" · | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 · м. Донецьк, вул. Річна, 6 (кв. 26) | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk 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.
Ancienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
fr-ga-4644
· ua-nsdc-person-176-2018-318
· eu-oj-b80578196338ba032155199fd839f8a36b764ffb
· eu-tb-logical-138664
· gb-hmt-15171
· gb-fcdo-rus1219
· ja-mof-e88e360dff47c3444a40cb0ad1038538442d7d7d
· ua-nsdc-10674-zejnova-marina-mikolaivna
· eu-fsf-eu-7982-27
· ca-sema-3e7b0934bb9b6c2085d06346eb733b447f4b8f11
· ch-seco-53664
· ca-sema-1-262-ua-marina-nikolaevna-zheynova
· gb-coh-ttzypwvrm7c1dmlh58nnv6rpc4i
· ca-sema-ukraine-1-262
· mc-freezes-bdd98e67b341a66787137cee3b406a1f975a3651
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |