Marina Andreevna Bobek
Марина Андреева БОБЕК
Restrictions and measures
Exact measure not captured- ■Specific restriction is not captured in the current import — open the official source record
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No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Global Affairs Canadaca_dfatd_sema_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Marina Andreevna Bobek (Individual) appears in a sanctions-list record attributed to Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Marina Andreevna Bobek |
| Primary alias | Марина Андреева БОБЕК |
| Known aliases | Bobek Marina Andreevna / Marina Andreeva BOBEK / Marina Andreyevna BOBEK / БОБЕК Марина Андреева / БОБЕК Марина Андрєєва / Бобек Марина Андреевна / Марина Андреева БОБЕК / Марина Андреевна Бобек |
| Countries / jurisdictions | ru |
| Source datasets | CA DFATD SEMA SANCTIONSEE INTERNATIONAL SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESRU ACF BRIBETAKERSUA WAR SANCTIONSca_dfatd_sema_sanctionsee_international_sanctionseu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesru_acf_bribetakersua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Government of Canada |
| Record timeline | First seen: 2024-07-04T14:38:02 • Last seen: 2026-10-16T00:58:04 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.