Active SanctionpersonID: NK-cj3WV7gMS5gXSCLrnHTM4n

Marina Nikolaevna Zheynova

Марина Николаевна ЖЕЙНОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Marina Nikolaevna Zheynova is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

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

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 NameMarina Nikolaevna Zheynova
Cyrillic AliasМарина Николаевна ЖЕЙНОВА
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrov
Петров Владимир Сергеевич
EU FSF
Aktsionernoe Obshchestvo Iliadis
АО Илиадис
EU FSF
Mg-flot LLC
Общество с ограниченной ответственностью "МГ-флот"
EU FSF
Limited Liability Company "Trading House "Lobaev Arms"
Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс"
EU FSF

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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