Active SanctionpersonID: ca-sema-3e7b0934bb9b6c2085d06346eb733b447f4b8f11

Marina Nikolaevna Zheynova

Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Marina Nikolaevna Zheynova is a listed Individual in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, 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 Source Metadata

Source: Maritime Risk
Full Legal NameMarina Nikolaevna Zheynova
Cyrillic AliasМарина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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