Active SanctionpersonID: NK-dnirXt6yYcJ98TsYy46S3R

Marina Andreevna Bobek

Марина Андреевна Бобек

Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Marina Andreevna Bobek is a listed Individual subject to restrictive measures. Active records found in: EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EE INTERNATIONAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMarina Andreevna Bobek
Cyrillic AliasМарина Андреевна Бобек
Sanction Program
EE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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