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Database freshness: 2026-08-14
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ZV

Zhanna Viktorovna MARFINA

Sanctioned
MARFINA
Type
person
Subtype
Country
Ukraine
Date of birth
1974-01-31
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
54017
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.8051.28
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4557
Asset freeze
activeSource
United Kingdom
UKSL
RUS1285
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
European Union
EU amendment 2022/581 (OJ L110)regulation 2022/581 (OJ L110)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument