Active SanctionpersonID: Q29000911
Marina Eduardovna Orgeyeva
Марина Эдуардовна Оргеева
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Marina Eduardovna Orgeyeva has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | Марина Эдуардовна Оргеева |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
OJSC Syzran Refinery
Ао "Снпз"
Self-proclaimed “peace To Luhansk Region”
Общественное движение ‘Мир Луганщине’
A.e. Nudelman Precision Engineering Design Bureau Joint Stock Company
Акционерное Общество «Конструкторское Бюро Точного Машиностроения имени А.Э. Нудельмана»
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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