amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Marina Arkadievna FEDOROVA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1965-09-11T00:00:00.000Z
Role
Judge of the Sovetsky district court in Minsk

Also known as

Aliases
Arkadievna · Fedorova · Judge of the Sovetsky district court in Minsk · Marina · Marina Arkadievna FEDOROVA · Marina Arkadievna Fiodarava · Marina Arkadjevna FEDOROVA · Maryna Arkadzeuna FEDOROVA · Maryna Arkadzeuna Fiodarava · Maryna Arkadzeuna FIODARAVA · Maryna Arkadzjeuna FJODARAVA · Аркадзьеўна · Аркадьевна · Марина · Марина Аркадьевна ФЕДОРОВА · Марина Аркадьевна ФЕДОРОВА Марына Аркадзьеўна ФЁДАРАВА Marina Arkadievna FEDOROVA Maryna Arkadzeuna FIODARAVA Marina Arkadjevna FEDOROVA Maryna Arkadzjeuna FJODARAVA · Марына · Марына Аркадзьеўна ФЁДАРАВА · Марына Аркадзьеўна ФЁДАРАВА; Marina Arkadievna FEDOROVA; Марина Аркадьевна ФЕДОРОВА; Maryna Arkadzeuna FIODARAVA; Maryna Arkadzjeuna FJODARAVA; Marina Arkadjevna FEDOROVA · ФЁДАРАВА · ФЕДОРОВА

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0095) Belarus 18/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.