Statements: Zhanna MARFINA

Canonical ID: NK-YfFbw8dTPgPRDWmrhdJSgG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMarfina Zhanna Viktorovnach_seco_sanctionsch-seco-54017
Person:nameЖанна Викторовна МАРФИНАeu_travel_banseu-tb-logical-138973
Person:nameZjanna Viktorovna MARFINAeu_travel_banseu-tb-logical-138973
Person:nameМарфіна Жанна Вікторівнаukrua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:nameZhanna Viktorovna MARFINAenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:notesMembre 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.frafr_tresor_gels_avoirfr-ga-4557
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1285
Person:notesMember 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.ch_seco_sanctionsch-seco-54017
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_fsfeu-fsf-eu-8051-28
Person:positionЧлен так званої «народної ради ЛНР»ukrua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:position「ルハンスク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_travel_banseu-tb-logical-138973
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8051-28
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54017
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4557
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:programIdEU-UKReu_fsfeu-fsf-eu-8051-28
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15237
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8051-28
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:secondNameViktorovnaenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:secondNameViktorovnaenggb_hmt_sanctionsgb-hmt-15237
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4557frafr_tresor_gels_avoirfr-ga-4557
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YZms0NXpj_u1xCJtSa6CZcHVE6genggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15237
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:topicssanctionch_seco_sanctionsch-seco-54017
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:topicssanctionframc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8051-28
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4557
Person:topicssanctioneu_travel_banseu-tb-logical-138973
Person:topicssanctioneu_fsfeu-fsf-eu-8051-28
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
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