Statements: Marina Orgeeva

Canonical ID: Q29000911 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14417`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-emr2fndhqafab23kmrvpz-mujoy`	2025-04-10
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14417`	2024-09-11
`Person:alias`	Оргеева Марина Эдуардовна	rus	ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:alias`	Marina Edwardovna Orgeeva	eng	wikidata	`Q29000911`	2024-10-03
`Person:alias`	Оргеева Марина Эдуардовна	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:alias`	Orhieieva Maryna Eduardivna		ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2025-05-28
`Person:alias`	Марина Эдуардовна Оргеева		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:alias`	Orgeyeva Marina Eduardovna		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:alias`	Marina Eduardovna ORGEEVA		au_dfat_sanctions	`au-dfat-7173-marina-eduardovna-orgeyeva`	2022-05-04
`Person:alias`	Оргеева, Марина Эдуардовна	rus	wikidata	`Q29000911`	2023-07-18
`Person:alias`	Оргеева Марина Эдуардовна	rus	ch_seco_sanctions	`ch-seco-50179`	2023-06-18
`Person:alias`	Marina Eduardovna Orgeyeva	tur	wikidata	`Q29000911`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14417`	2024-06-27
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-7452-75`	2023-04-20
`Person:birthDate`	1959-09-21		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-12
`Person:birthDate`	1959-09-21	eng	gb_coh_disqualified	`gb-coh-emr2fndhqafab23kmrvpz-mujoy`	2025-04-10
`Person:birthDate`	1959-09-21		be_fod_sanctions	`eu-fsf-eu-7452-75`	2023-04-20
`Person:birthDate`	1959-09-21	fra	mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:birthDate`	1959-09-21	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:birthDate`	1959-09-21		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-08-18
`Person:birthDate`	1959-09-21		au_dfat_sanctions	`au-dfat-7173-marina-eduardovna-orgeyeva`	2024-01-17
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:birthDate`	1959-09-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:birthDate`	1959-09-21		ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2023-04-20
`Person:birthDate`	1959-09-21	jpn	jp_mof_sanctions	`ja-mof-856cc2411a10f95bc0222dbe3a24916f6513497f`	2024-10-14
`Person:birthDate`	1959-09-21		wd_peps	`Q29000911`	2024-10-11
`Person:birthDate`	1959-09-21		nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2024-03-21
`Person:birthDate`	1959-09-21		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:birthDate`	1959-09-21	fra	fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:birthDate`	1959-09-21		wikidata	`Q29000911`	2023-07-18
`Person:birthDate`	1959-09-21		wd_categories	`Q29000911`	2024-09-28
`Person:birthDate`	1959-09-21		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:birthDate`	1959-09-21		eu_fsf	`eu-fsf-eu-7452-75`	2023-04-20
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-7452-75`	2023-04-20
`Person:birthDate`	1959-09-21	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:birthPlace`	Kaliningrad	eng	gb_hmt_sanctions	`gb-hmt-14417`	2025-01-15
`Person:birthPlace`	Kaliningrad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Калінінград	ukr	ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2024-03-06
`Person:birthPlace`	Kaliningrad Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:birthPlace`	Kaliningrad	eng	wikidata	`Q29000911`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q29000911`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q29000911`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q29000911`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q29000911`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q29000911`	2025-07-01
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:country`	ru		wikidata	`Q29000911`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6prw`	2024-06-14
`Person:country`	ru		wd_peps	`Q29000911`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7173-marina-eduardovna-orgeyeva`	2025-10-01
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14417`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6prw`	2024-06-14
`Person:education`	Immanuel Kant Baltic Federal University	eng	wikidata	`Q29000911`	2023-07-18
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q29000911`	2023-07-18
`Person:fatherName`	Eduardovna		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:fatherName`	Эдуардовна	rus	ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:firstName`	Marina	eng	nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2024-03-21
`Person:firstName`	Марина	rus	ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:firstName`	Marina	eng	gb_coh_disqualified	`gb-coh-emr2fndhqafab23kmrvpz-mujoy`	2025-04-10
`Person:firstName`	Marina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:firstName`	Marina	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:firstName`	Марина	rus	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:firstName`	Marina	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:firstName`	Marina Eduardovna	fra	mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:firstName`	Marina Eduardovna	fra	fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:firstName`	MARINA EDUARDOVNA	eng	us_sam_exclusions	`usgsa-s4mrn6prw`	2024-06-14
`Person:firstName`	Marina	eng	wikidata	`Q29000911`	2023-07-18
`Person:firstName`	Marina		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:firstName`	Marina Eduardovna		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7452-75`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:gender`	female	eng	wikidata	`Q29000911`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7452-75`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:id`	e469889a3cb8fe5bdd93801bf9e3118ea47bae9c		wikidata	`Q29000911`	2025-04-03
`Person:id`	4f6e44331eb72d2caeb2ac9c46a911b55c1fafb9	eng	gb_hmt_sanctions	`gb-hmt-14417`	2025-07-28
`Person:id`	64cecf48497f0948d558ce99d2a52c6fa835efab	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2025-05-21
`Person:id`	84098cdee2cd932fbd23e5132563b56234ada791		us_trade_csl	`ofac-37352`	2024-05-07
`Person:id`	a61768233e259942ca9acc2cf2efbdec19eab4d4	eng	us_ofac_sdn	`ofac-37352`	2025-06-02
`Person:id`	0296cbdab08da4895330a2a65d965d905d8045f8		wd_curated	`Q29000911`	2024-04-08
`Person:id`	e05451ce58dcc98fcbd375de1ad1eba670aa9f0f		ann_pep_positions	`Q29000911`	2025-07-01
`Person:id`	f0535979df4af047bc8d54c3efdf22563433b01e		be_fod_sanctions	`eu-fsf-eu-7452-75`	2025-05-16
`Person:id`	f1644c1126a57c2d16a3a60b042174d3eaa45b88		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2024-02-27
`Person:id`	4acd58cfae6ebb2a1bfd40454ba98c9c61be6d85		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2025-05-19
`Person:id`	c6203eb653b58a912bed458b74d43fad2b78e392		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:id`	e6fdc7e5efb3852faf4ec7795772109fdb123bba	jpn	jp_mof_sanctions	`ja-mof-856cc2411a10f95bc0222dbe3a24916f6513497f`	2024-10-14
`Person:id`	3e57b2ec8a745967e6fadf7d50985762664cdcb7		nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2025-05-22

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