Active SanctionpersonID: NK-EobiMizSnbJ6B6mruLkmmD

Marina Sviataslavauna Zapasnik

Марина Святославовна ЗАПАСНИК

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Marina Sviataslavauna Zapasnik is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, PL MSWIA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 Sviataslavauna Zapasnik
Cyrillic AliasМарина Святославовна ЗАПАСНИК
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRPL MSWIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Adalbi Lyulevich Shkhagoshev
Шхагошев Адальби Люлевич
CH SECO SANCTIONS
Yelena Vasilyevna Bibikova
Елена Васильевна Бибикова
CH SECO SANCTIONS
Valery Vladimirovich Kulikov
Куликов Валерий Владимирович
CH SECO SANCTIONS
Tamara Ivanovna Frolova
Тамара Ивановна Фролова
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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