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Database freshness: 2026-08-14
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MA

Marina Arkadievna FEDOROVA

Sanctioned
Марина Аркадьевна ФЕДОРОВА
Type
person
Subtype
Country
-
Date of birth
1965-09-11
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44265
Asset freeze
2021-03-22activeSource
European Union
EU FSF
EU.6042.82
Asset freeze
2020-12-17activeSource
France
Registre national des gels d'avoirs
3378
Asset freeze
activeSource
United Kingdom
UKSL
BEL0095
Asset freezeDirector disqualificationTravel ban
2021-02-18activeSource
Legal bases
European Union
EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)
Source
France
882
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument