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`	Donetsk Oblast, Donetsk Oblast	eng	us_ofac_sdn	`ofac-40036`	2026-01-26
`Person:address`	DONETSK OBLAST, DONETSK OBLAST	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2025-12-29
`Person:address`	27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907	eng	us_ofac_sdn	`ofac-40036`	2026-01-26
`Person:addressEntity`	`addr-68f63a62747162896fe2d1194cf2c6b4b2a1b6da`		us_ofac_sdn	`ofac-40036`	2026-01-26
`Person:addressEntity`	`addr-85ac4ec9933353705aa36d2bdf0df6a12cdd8483`		us_ofac_sdn	`ofac-40036`	2026-01-26
`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		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		us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:firstName`	MARINA KONSTANTINOVNA	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:gender`	female		us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:id`	019684e04e5bc7d49d077240d613a903fac61794		us_ofac_sdn	`ofac-40036`	2026-01-26
`Person:id`	e701a9a3c90fa5cff003b53ec97edece8f326615		nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2026-01-06
`Person:id`	06d6e4ba7b238a9bbd34cd1c7bc87efbb3e3f0f8		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2026-01-06
`Person:id`	10f3e45c1c51ccd1857b55e59aeaa8f78ea29c32		us_trade_csl	`ofac-40036`	2026-01-06
`Person:id`	27b17361a11317790535a39ff6b9520015ab4495		us_sam_exclusions	`usgsa-s4mrnf92w`	2026-01-06
`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	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:lastName`	Sereda	eng	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:middleName`	Konstantinovna	eng	us_ofac_sdn	`ofac-40036`	2024-10-11
`Person:middleName`	Konstantinovna	eng	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-10-11
`Person:name`	Marina Konstantinovna Sereda	eng	us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:name`	Середа Марина Константиновна		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-28
`Person:name`	Середа Марина Костянтинівна	ukr	ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2023-04-20
`Person:name`	Середа Марина Костянтинівна		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2023-04-20
`Person:name`	Sereda Marina		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	nz_russia_sanctions	`nz-ru-ind-1129-marina-sereda`	2024-03-21
`Person:name`	MARINA KONSTANTINOVNA SEREDA	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-40036`	2026-01-26
`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`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2025-05-21
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036		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		us_ofac_sdn	`ofac-40036`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf92w`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22148-sereda-marina-kostantinivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-40036`	2025-12-30
`Person:uniqueEntityId`	UWGWMP7SKE96	eng	us_sam_exclusions	`usgsa-s4mrnf92w`	2024-12-03

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