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 Вениаминовна ГАРТУНГ Marina HARTUNG Marina Veniaminovna GARTUNG

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
RU
Date of birth
1961-12-26T00:00:00.000Z
Role
Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung

Also known as

Aliases
Hartung · Majority shareholder of PJSC CHKPZ · Marina · Marina HARTUNG · Marina Veniaminovna Gartung · owner of the LLC Hartung · owner of the LLC Robot Plant · Veniaminovna · Вениаминовна · ГАРТУНГ · Марина · Марина Вениаминовна ГАРТУНГ · Марина Вениаминовна ГАРТУНГ Marina HARTUNG Marina Veniaminovna GARTUNG

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine 24/06/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
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.