Active SanctionpersonID: NK-Jhwm28GGw72zXHZDHDy5kB
Marina Evgenyevna Vasanovich
Марина Евгеньевна Васанович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Marina Evgenyevna Vasanovich is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marina Evgenyevna Vasanovich |
| Cyrillic Alias | Марина Евгеньевна Васанович |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bois Rouge Sarlu
ТОВ "Буа руж"
OOO Logfortra
Уо Логфортра
Research and Manufacturing Association Development of Innovative Technologies
Акционерное общество Научно-производственное объединение "Развитие инновационных технологий"
Joint Stock Company New Holding 2
Акционерное Общество Новый Холдинг 2
Due Diligence Inquiry
Independent Risk Assessment
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