Active SanctionpersonID: Q29000911
Marina Eduardovna Orgeyeva
Оргеева Марина Эдуардовна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Marina Eduardovna Orgeyeva has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marina Eduardovna Orgeyeva |
| Cyrillic Alias | Оргеева Марина Эдуардовна |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Zaliv Shipyard
Открытое Акционерное Общество «Судостроительный Завод «Залив»
Limited Liability Company “plant of Special Equipment”
Общество с ограниченной ответственностью "Завод специального оборудования"
Andrei Borisovich Shein
Шеин Андрей Борисович
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
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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