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.

Марина Эдуардовна Оргеева Marina Eduardovna ORGEYEVA Marina Eduardovna ORGEJEVA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1959-09-21T00:00:00.000Z
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
Marina Eduardovna ORGEJEVA; Marina Eduardovna ORGEYEVA; Марина Эдуардовна Оргеева · Marina Eduardovna Orgeyeva · Marina Eduardovna ORGEYEVA · Member of the State Duma · Марина · Марина Эдуардовна Оргеева · Марина Эдуардовна Оргеева Marina Eduardovna ORGEYEVA Marina Eduardovna ORGEJEVA · Оргеева · Эдуардовна

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/332 (OJ L53)) Ukraine 25/02/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
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.