Statements: Marina Konstantinovna Sereda

Canonical ID: NK-e77GuUcGjoEa4ziTnzUXbF · 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:address`	27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk	eng	us_ofac_sdn	`ofac-40036`	2023-11-17
`Person:address`	Donetsk Oblast	eng	us_ofac_sdn	`ofac-40036`	2024-06-06
`Person:address`	DONETSK OBLAST, DONETSK OBLAST, UKR	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:addressEntity`	`addr-35c414b3a7bb501a9fb1bcab9a38e370662e8ae7`	eng	us_ofac_sdn	`ofac-40036`	2023-11-02
`Person:addressEntity`	`addr-a82bce0762bd61324cb5c0ef9648a875de5e5ae2`	eng	us_ofac_sdn	`ofac-40036`	2024-06-06
`Person:alias`	Sereda Maryna Kostiantynivna		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-28
`Person:birthDate`	1985-07-17		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2023-04-20
`Person:birthDate`	1985-07-17	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:birthDate`	1985-08-17		nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:birthPlace`	Novorossiysk, Russia	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:firstName`	Marina	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:firstName`	Marina	eng	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:firstName`	MARINA KONSTANTINOVNA	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:id`	968e66e7aaca34caf99b45b2667eaca844a2c325	eng	us_ofac_sdn	`ofac-40036`	2025-06-02
`Person:id`	3edf237528d7c794b1ca25c8bd96fece87b28a86	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2025-02-23
`Person:id`	882a2738f53eb246f9e55b336bd260bdb06a7b55		nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2025-05-22
`Person:id`	10f3e45c1c51ccd1857b55e59aeaa8f78ea29c32		us_trade_csl	`ofac-40036`	2024-05-07
`Person:id`	2c8c86a8efba3138004a54e33d5fa138f69c9f4a		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-28
`Person:idNumber`	0305911404	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:innCode`	231515195808		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2023-05-22
`Person:lastName`	Sereda	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:lastName`	Sereda	eng	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:lastName`	SEREDA	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:middleName`	Konstantinovna	eng	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-10-11
`Person:middleName`	Konstantinovna	eng	us_ofac_sdn	`ofac-40036`	2024-10-11
`Person:name`	Середа Марина Костянтинівна	ukr	ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2023-04-20
`Person:name`	Marina Konstantinovna Sereda	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:name`	Sereda Marina		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-28
`Person:name`	Середа Марина Константиновна		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-28
`Person:name`	SEREDA, Marina Konstantinovna		us_trade_csl	`ofac-40036`	2024-05-07
`Person:name`	MARINA KONSTANTINOVNA SEREDA	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:name`	Marina Konstantinovna Sereda	eng	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:notes`	Russian filtration actor - Worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine		nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40036`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-40036`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-28
`Person:uniqueEntityId`	UWGWMP7SKE96	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-12-03

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