Statements: Marina Leonidovna PESCHANSKAYA

Canonical ID: NK-6dy2j5LKfBQomS7cnnsCj2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ПЕСЧАНСКАЯ Марина Леонидовна	rus	ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:alias`	Peschanska Maryna Leonidivna		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:alias`	Марина Леонидовна ПЕСЧАНСКАЯ	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:birthDate`	1967-05-23		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-04-20
`Person:birthDate`	1967-05-23		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:birthDate`	1967-05-23		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28
`Person:birthDate`	1967-05-23		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:birthDate`	1967-05-23	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:birthDate`	1967-05-23	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:birthDate`	1967-05-23		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:birthDate`	1967-05-23		ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:birthDate`	1967-05-23		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:birthPlace`	Rodinskoye, Donetsk region, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28
`Person:birthPlace`	Donetsk, Ukraine		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:birthPlace`	Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:birthPlace`	Rodinskoye, Donetsk region, Ukrainian SSR, USSR		ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:birthPlace`	Donetsk	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:birthPlace`	Donetsk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:birthPlace`	Donetsk, UKRAINE		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:birthPlace`	Donetsk, UKRAINE		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2024-11-13
`Person:citizenship`	ru		ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:country`	ru		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:fatherName`	Леонидовна	rus	ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:fatherName`	ЛЕОНИДОВНА		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:fatherName`	Leonidovna		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:firstName`	Marina		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:firstName`	Marina		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:firstName`	Marina Leonidovna	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:firstName`	Marina		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:firstName`	Марина	rus	ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:firstName`	Marina		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:firstName`	МАРИНА		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:firstName`	Marina Leonidovna	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:gender`	female	slk	eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:gender`	female	ces	be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:gender`	female		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:id`	b4b4504bf6975286eceee7d5ea5bab1f81c846a6		ch_seco_sanctions	`ch-seco-72729`	2025-05-15
`Person:id`	0b858143eb924307ac070312f09786b82c77f762		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28
`Person:id`	97977a3b8da53f048f1d01c15fbe0e689d298e5c		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:id`	04ac406cb3d34259382e103e1d98cef7f934bf40		be_fod_sanctions	`eu-fsf-eu-11300-49`	2025-05-16
`Person:id`	30a1d0b9f67d4f15284f40de0c52556ed118140a		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:id`	0814cc03652caf2a167cb1cc2fe470d0e3e865aa		eu_travel_bans	`eu-tb-logical-162930`	2024-10-11
`Person:id`	62da783ffa023018ce2a30c12171c87dd9a7e563	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2025-05-30
`Person:id`	b464a3370b1e5fb530d39c232ccbd043a6ac08c8		eu_fsf	`eu-fsf-eu-11300-49`	2025-05-16
`Person:id`	76b3567bb454959df1368022d195864f432ea386		ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:id`	80ad4042761dfd5eb132bc8cc0d5d9b9ce3bf0a3	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-27
`Person:idNumber`	920155250265		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:idNumber`	920155250265		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:idNumber`	00ВС521743		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:idNumber`	Numéro d’identification fiscale: 920155250265	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:idNumber`	00ВС521743		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:innCode`	920155250265		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:innCode`	920155250265		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-05-22
`Person:lastName`	PESCHANSKAYA		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:lastName`	PESCHANSKAYA	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:lastName`	PESCHANSKAYA		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:lastName`	Peschanskaya		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:lastName`	ПЕСЧАНСКАЯ	rus	ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:lastName`	ПЕСЧАНСКАЯ		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:lastName`	PESCHANSKAYA		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:lastName`	PESCHANSKAYA	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:middleName`	Leonidovna		eu_travel_bans	`eu-tb-logical-162930`	2024-10-11
`Person:middleName`	Leonidovna		eu_fsf	`eu-fsf-eu-11300-49`	2024-10-11
`Person:middleName`	Leonidovna		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11300-49`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11300-49`	2025-05-13
`Person:name`	ПЕСЧАНСЬКА Марина Леонідівна		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28
`Person:name`	Марина Леонидовна ПЕСЧАНСКАЯ	rus	eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:name`	Marina Leonidovna PESCHANSKAYA		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:name`	Marina Pesčanskaja	slk	eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:name`	Peschanska Marina		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:name`	Песчанская Марина Леонидовна		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:name`	Peschanska Maryna		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:name`	Песчанська Марина Леонідівна	ukr	ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-04-20
`Person:name`	Marina Pesčanskaja	ces	be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:name`	Marina Leonidovna PESCHANSKAYA	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:name`	Марина Леонидовна ПЕСЧАНСКАЯ	rus	be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:name`	ПЕСЧАНСКАЯ Марина Леонидовна		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28
`Person:name`	PESCHANSKAYA Marina Leonidovna	eng	ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:name`	ПЕСЧАНСКАЯ Марина Леонидовна	rus	ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:name`	ПЕСЧАНСЬКА Марина Леонідівна	ukr	ua_war_sanctions_api	`ua-ws-person-25749`	2025-09-05
`Person:name`	Marina Leonidovna PESCHANSKAYA		be_fod_sanctions	`eu-fsf-eu-11300-49`	2024-02-28
`Person:name`	Marina Leonidovna PESCHANSKAYA	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:name`	МАРИНА ЛЕОНИДОВНА ПЕСЧАНСКАЯ		ext_ru_egrul	`ru-inn-920155250265`	2025-07-21
`Person:name`	PESCHANSKAYA Marina Leonidovna		ua_war_sanctions	`ua-ws-0aae78d8480cf39b7492f79b33811bc653019b11`	2024-11-28

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