Canonical ID: NK-YMVvci2daQHpAgcfzaby3M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Marina Vladimirovna SECHINA | eu_fsf | eu-fsf-eu-7803-71 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-137697 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-4502 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7803-71 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7803-71 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-52374 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-5d26a92cbeccb3309b24c1760753d4295037dd90 | |||
Person:notes | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1033 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4502 | |||
Person:notes | Owner of LLC Stankoflot | nz_russia_sanctions | nz-ru-ind-799-marina-sechina | ||||
Person:notes | Owner of LLC Stankoflot | au_dfat_sanctions | au-dfat-6883-marina-vladimirovna-sechina | ||||
Person:notes | 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. 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. 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. | ch_seco_sanctions | ch-seco-52374 | ||||
Person:notes | Owner of LLC “Stankoflot” | ch_seco_sanctions | ch-seco-52374 | ||||
Person:position | Owner of LLC "Stankoflot | be_fod_sanctions | eu-fsf-eu-7803-71 | ||||
Person:position | Owner of LLC "Stankoflot | eu_fsf | eu-fsf-eu-7803-71 | ||||
Person:position | Propriétaire de la société LLC "Stankoflot" | fra | fr_tresor_gels_avoir | fr-ga-4502 | |||
Person:position | イーゴリ・セーチンの親族 | eng | jp_mof_sanctions | ja-mof-6e786b6ab86c1e37f737542ae6d46e126a6fd4dc | |||
Person:position | Propriétaire de la société LLC "Stankoflot" | fra | mc_fund_freezes | mc-freezes-5d26a92cbeccb3309b24c1760753d4295037dd90 | |||
Person:position | Relative of Igor Sechin | eng | jp_mof_sanctions | ja-mof-6e786b6ab86c1e37f737542ae6d46e126a6fd4dc | |||
Person:position | Власник товариства з обмеженою відповідальністю «Станкофлот» | ukr | ua_nsdc_sanctions | ua-nsdc-17335-secina-marina-volodimirivna | |||
Person:position | Owner of LLC "Stankoflot | eu_travel_bans | eu-tb-logical-137697 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6883-marina-vladimirovna-sechina | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7803-71 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4502 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2b1370735ce7f2203fa619acbbd3532726f86dae | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1033 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-799-marina-sechina | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14970 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7803-71 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52374 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17335-secina-marina-volodimirivna | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4502 | fra | fr_tresor_gels_avoir | fr-ga-4502 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1033 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17335-secina-marina-volodimirivna | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5d26a92cbeccb3309b24c1760753d4295037dd90 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7803-71 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14970 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4502 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7803-71 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-137697 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2b1370735ce7f2203fa619acbbd3532726f86dae | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6883-marina-vladimirovna-sechina | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6e786b6ab86c1e37f737542ae6d46e126a6fd4dc | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-799-marina-sechina | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-52374 | ||||