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.
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
a former municipal deputy in the Krasnoselsky district of Moscow · against a politically motivated sentence. In a procedurally flawed trial · Alexei. Gorinov was sentenced to three years’ imprisonment in a strict regime colony under Article 205.2 of the Russian Criminal Code for “justification of terrorism”. Alexei Gorinov’s sentence was based on statements he made in a conversation with his cellmates in which he allegedly recognised that Crimea was Ukrainian territory and the Azov regiment was part of the Ukrainian army. · Marina Ushakova is a judge of the Appellate Military Court of Russia.\nAs a member of the appellate panel of judges of the Appellate Military Court of Russia · Marina Ushakova rejected the appeal of Alexei Gorinov · Marina Viktorovna USHAKOVA · Марина Викторовна УШАКОВА · Марина Викторовна УШАКОВА
Marina Viktorovna USHAKOVA
Designation timeline · 2
Added to EU FSF RUS EU FSF: RUS (2025/2356 (OJ L202502356)) Russiapublisher record ↗
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Frequently asked questions
Is Marina Viktorovna USHAKOVA sanctioned?
Yes. Marina Viktorovna USHAKOVA (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2025-11-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Marina Viktorovna USHAKOVA?
Marina Viktorovna USHAKOVA is listed by EU FSF, BE FOD under programs RUS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Marina Viktorovna USHAKOVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-11-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Marina Viktorovna USHAKOVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.