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, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`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_coh_disqualified	`gb-coh-emr2fndhqafab23kmrvpz-mujoy`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14417`	2024-09-11
`Person:alias`	Оргеева Марина Эдуардовна	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:alias`	Marina Edwardovna Orgeeva	eng	wikidata	`Q29000911`	2024-10-03
`Person:alias`	Marina Eduardovna ORGEJEVA	swe	eu_fsf	`eu-fsf-eu-7452-75`	2026-04-24
`Person:alias`	Orhieieva Maryna Eduardivna		ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2025-05-28
`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:alias`	Orgeyeva Marina Eduardovna		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:alias`	Оргеева Марина Эдуардовна	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2026-01-08
`Person:alias`	Оргеева Марина Эдуардовна	rus	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`	Марина Эдуардовна Оргеева		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14417`	2024-06-27
`Person:birthDate`	1959-09-21		be_fod_sanctions	`be-fod-bcb9fb3ae18bd4e65f45eae018d17c3b338b3d10`	2025-12-01
`Person:birthDate`	1959-09-21		nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2024-03-21
`Person:birthDate`	1959-09-21		eu_fsf	`eu-fsf-eu-7452-75`	2023-04-20
`Person:birthDate`	1959-09-21		mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:birthDate`	1959-09-21		jp_mof_sanctions	`ja-mof-856cc2411a10f95bc0222dbe3a24916f6513497f`	2024-10-14
`Person:birthDate`	1959-09-21		fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:birthDate`	1959-09-21		ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2023-04-20
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-7452-75`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:birthDate`	1959-09-21		gb_fcdo_sanctions	`gb-fcdo-rus0472`	2026-01-08
`Person:birthDate`	1959-09-21		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-08-18
`Person:birthDate`	1959-09-21		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:birthDate`	1959-09-21		wd_peps	`Q29000911`	2024-10-11
`Person:birthDate`	1959-09-21		us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:birthDate`	1959-09-21		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:birthDate`	1959-09-21		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-12
`Person:birthDate`	1959-09-21		wikidata	`Q29000911`	2025-12-11
`Person:birthDate`	1959-09-21		au_dfat_sanctions	`au-dfat-7173-marina-eduardovna-orgeyeva`	2024-01-17
`Person:birthDate`	1959-09-21		gb_coh_disqualified	`gb-coh-emr2fndhqafab23kmrvpz-mujoy`	2025-04-10
`Person:birthDate`	1959-09-21		gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:birthDate`	1959-09-21		wd_categories	`Q29000911`	2025-12-09
`Person:birthPlace`	Російська Федерація, м. Калінінград	ukr	ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2024-03-06
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2026-01-08
`Person:birthPlace`	Kaliningrad	eng	wikidata	`Q29000911`	2023-07-18
`Person:birthPlace`	Kaliningrad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2026-01-08
`Person:birthPlace`	Kaliningrad	eng	gb_hmt_sanctions	`gb-hmt-14417`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q29000911`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7173-marina-eduardovna-orgeyeva`	2025-11-06
`Person:citizenship`	suhh		wikidata	`Q29000911`	2024-11-19
`Person:citizenship`	suhh		wd_peps	`Q29000911`	2026-01-15
`Person:citizenship`	suhh		wd_categories	`Q29000911`	2025-12-09
`Person:citizenship`	ru		wd_categories	`Q29000911`	2025-12-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16788-orgeeva-marina-eduardivna`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q29000911`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q29000911`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-314ae72c5f3849445e6f1b62f712dd8b0eba9d91`	2026-03-30
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7173-marina-eduardovna-orgeyeva`	2025-10-01
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-314ae72c5f3849445e6f1b62f712dd8b0eba9d91`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14417`	2024-10-14
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q29000911`	2023-07-18
`Person:education`	Immanuel Kant Baltic Federal University	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	gb_fcdo_sanctions	`gb-fcdo-rus0472`	2024-05-09
`Person:firstName`	Marina	eng	gb_coh_disqualified	`gb-coh-emr2fndhqafab23kmrvpz-mujoy`	2025-04-10
`Person:firstName`	Marina	eng	wikidata	`Q29000911`	2023-07-18
`Person:firstName`	Marina Eduardovna	eng	us_sam_exclusions	`usgsa-314ae72c5f3849445e6f1b62f712dd8b0eba9d91`	2026-03-30
`Person:firstName`	Марина	rus	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:firstName`	Marina Eduardovna		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2024-08-06
`Person:firstName`	Marina Eduardovna	fra	mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:firstName`	Marina	eng	gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:firstName`	Marina	eng	nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2024-03-21
`Person:firstName`	Marina		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:firstName`	Марина	rus	ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:firstName`	Marina	eng	us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:firstName`	Marina Eduardovna	fra	fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7452-75`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-bcb9fb3ae18bd4e65f45eae018d17c3b338b3d10`	2025-12-01
`Person:gender`	female		ru_acf_bribetakers	`acf-c4d477bd715de0ce2b314b4e2d8d485a96c204a8`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14417`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus0472`	2026-01-08
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-135672`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-50179`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4213`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-37352`	2023-04-20
`Person:gender`	female		wikidata	`Q29000911`	2023-07-18
`Person:id`	0296cbdab08da4895330a2a65d965d905d8045f8		wd_curated	`Q29000911`	2024-04-08
`Person:id`	4acd58cfae6ebb2a1bfd40454ba98c9c61be6d85		ca_dfatd_sema_sanctions	`ca-sema-57034f034d44889f367d34bd7f09e604c3d97353`	2025-05-19
`Person:id`	261d609a8b79e918c9583e0880af5cbba9732506		eu_fsf	`eu-fsf-eu-7452-75`	2026-04-24
`Person:id`	517f245ffe2e68e16d0663e685c2cccfd1129372		mc_fund_freezes	`mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824`	2024-08-14
`Person:id`	e05451ce58dcc98fcbd375de1ad1eba670aa9f0f		ann_pep_positions	`Q29000911`	2025-07-01
`Person:id`	ad05654674c01b3104814f15964888d631c87fbd		be_fod_sanctions	`be-fod-bcb9fb3ae18bd4e65f45eae018d17c3b338b3d10`	2025-12-01
`Person:id`	84098cdee2cd932fbd23e5132563b56234ada791		us_trade_csl	`ofac-37352`	2026-01-06
`Person:id`	408259b2a2be9f29772074f34378894bb7041025		us_sam_exclusions	`usgsa-314ae72c5f3849445e6f1b62f712dd8b0eba9d91`	2026-03-30
`Person:id`	df9262755561a8c61e3f4d95dbe78287ee6f35c6		nz_russia_sanctions	`nz-ru-ind-914-marina-orgeyeva`	2026-01-06
`Person:id`	0e563d997c36e0c03f92333f1587d21afd2093e9		gb_fcdo_sanctions	`gb-fcdo-rus0472`	2026-01-09

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