Active SanctionpersonID: Q15975612

Marina Evgenievna Kim

Ким Марина Евгеньевна

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Marina Evgenievna Kim (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS. Transactions may be blocked."

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 NameMarina Evgenievna Kim
Cyrillic AliasКим Марина Евгеньевна
Sanction Program
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anna Ivanovna Otke
Отке Анна Ивановна
CH SECO SANCTIONS
Tatiana Petrovna Larionova
Ларионова Татьяна Петровна
CH SECO SANCTIONS
Vasily Ivanovich Piskarev
Пискарев Василий Иванович
CH SECO SANCTIONS
Vladimir Dmitrievich Nechaev
Нечаев Владимир Дмитриевич
CH SECO 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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