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`	Марина Леонидовна ПЕСЧАНСКАЯ	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:alias`	ПЕСЧАНСКАЯ Марина Леонидовна	rus	ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:alias`	Marina Pesčanskaja		eu_fsf	`eu-fsf-eu-11300-49`	2026-02-16
`Person:alias`	Peschanska Maryna Leonidivna		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:birthDate`	1967-05-23		fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`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:birthDate`	1967-05-23		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:birthDate`	1967-05-23		mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:birthDate`	1967-05-23		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:birthDate`	1967-05-23		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:birthDate`	1967-05-23		ua_war_sanctions	`ua-ws-person-25749`	2025-10-06
`Person:birthDate`	1967-05-23		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-04-20
`Person:birthPlace`	Donetsk	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:birthPlace`	Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:birthPlace`	Donetsk, Ukraine		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:birthPlace`	Donetsk		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:birthPlace`	Rodinskoye, Donetsk region, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-person-25749`	2025-10-06
`Person:birthPlace`	Donetsk, UKRAINE		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:birthPlace`	Donetsk, UKRAINE		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-25749`	2025-10-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-920155250265`	2025-12-30
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:country`	ua		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`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`	Leonidovna		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:fatherName`	ЛЕОНИДОВНА		ext_ru_egrul	`ru-inn-920155250265`	2025-12-30
`Person:firstName`	Marina Leonidovna	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:firstName`	Marina Leonidovna	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:firstName`	МАРИНА		ext_ru_egrul	`ru-inn-920155250265`	2025-12-30
`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`	Marina		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:firstName`	Marina		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:gender`	female		mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:gender`	female		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:gender`	female		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:id`	80ad4042761dfd5eb132bc8cc0d5d9b9ce3bf0a3		mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-27
`Person:id`	1b5baed5e4da0af95966878ceab2ba2d4fb21508		ua_war_sanctions	`ua-ws-person-25749`	2026-02-05
`Person:id`	547a155f0e9b2fc940e6eb2e17963da9ba1e8598		fr_tresor_gels_avoir	`fr-ga-7168`	2026-01-06
`Person:id`	0814cc03652caf2a167cb1cc2fe470d0e3e865aa		eu_travel_bans	`eu-tb-logical-162930`	2024-10-11
`Person:id`	a191def544ecf64cd6351166c1617e63a301d5b4		ch_seco_sanctions	`ch-seco-72729`	2026-01-06
`Person:id`	a6c081d1c627ce56656a6725e942138184d0432b		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:id`	97977a3b8da53f048f1d01c15fbe0e689d298e5c		ext_ru_egrul	`ru-inn-920155250265`	2026-01-09
`Person:id`	c3ad1332b6d53dceedf04171af12b1dd56753bd3		eu_fsf	`eu-fsf-eu-11300-49`	2026-02-16
`Person:id`	f53f23e64665f2c4ff6e75d2af2b4a64a91a7589		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2026-01-06
`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:innCode`	920155250265		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-05-22
`Person:innCode`	920155250265		ext_ru_egrul	`ru-inn-920155250265`	2025-12-30
`Person:lastName`	ПЕСЧАНСКАЯ		ext_ru_egrul	`ru-inn-920155250265`	2025-12-30
`Person:lastName`	PESCHANSKAYA	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:lastName`	PESCHANSKAYA	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`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`	PESCHANSKAYA		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:lastName`	PESCHANSKAYA		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:lastName`	PESCHANSKAYA		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:middleName`	Leonidovna		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`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:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11300-49`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:name`	МАРИНА ЛЕОНИДОВНА ПЕСЧАНСКАЯ		ext_ru_egrul	`ru-inn-920155250265`	2025-12-30
`Person:name`	Песчанская Марина Леонидовна		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:name`	Марина Леонидовна ПЕСЧАНСКАЯ		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:name`	Peschanska Maryna		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:name`	Peschanska Marina		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2025-05-28
`Person:name`	Marina Pesčanskaja		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:name`	Песчанська Марина Леонідівна		ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-04-20
`Person:name`	Песчанська Марина Леонідівна	ukr	ua_nsdc_sanctions	`ua-nsdc-20968-pescanska-marina-leonidivna`	2023-04-20
`Person:name`	Marina Leonidovna PESCHANSKAYA		be_fod_sanctions	`be-fod-a6170e364764390c7cf3c80e6fd098a64968f4b3`	2025-12-01
`Person:name`	Marina Leonidovna PESCHANSKAYA		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:name`	Марина Леонидовна ПЕСЧАНСКАЯ		eu_fsf	`eu-fsf-eu-11300-49`	2026-02-16
`Person:name`	Marina Leonidovna PESCHANSKAYA	fra	fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:name`	Marina Leonidovna PESCHANSKAYA		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:name`	Marina Pesčanskaja		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:name`	PESCHANSKAYA Marina Leonidovna	eng	ua_war_sanctions	`ua-ws-person-25749`	2025-10-06
`Person:name`	ПЕСЧАНСЬКА Марина Леонідівна	ukr	ua_war_sanctions	`ua-ws-person-25749`	2025-10-06
`Person:name`	ПЕСЧАНСКАЯ Марина Леонидовна	rus	ua_war_sanctions	`ua-ws-person-25749`	2025-10-06
`Person:name`	Марина Леонидовна ПЕСЧАНСКАЯ		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:name`	Marina Leonidovna PESCHANSKAYA	fra	mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:name`	Peschanskaya Marina Leonidovna		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162930`	2024-02-26
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7168`	2024-02-27
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72729`	2024-03-01
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11300-49`	2024-02-26
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d`	2024-08-14
`Person:notes`	Passport number: 00ВС521743		ch_seco_sanctions	`ch-seco-72729`	2024-03-01

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