Active SanctionpersonID: NK-dnirXt6yYcJ98TsYy46S3R
Marina Andreevna Bobek
Марина Андреевна Бобек
Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Marina Andreevna Bobek (Individual) in global watchlists, including EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EE INTERNATIONAL SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marina Andreevna Bobek |
| Cyrillic Alias | Марина Андреевна Бобек |
| Sanction Program | EE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
Anna Evgenievna Potychko
ПОТЫЧКО Анна Евгениевна
Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
Vera Nikolaevna Chervonova
Вера Николаевна Червонова
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only