Active SanctionpersonID: NK-EobiMizSnbJ6B6mruLkmmD

Marina Sviataslavauna Zapasnik

Марина Святославовна ЗАПАСНИК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRPL MSWIA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Gennadyevich Vysokinsky
Александр Геннадьевич Высокинский
EU FSF
Evgeny Evgenievich Marchenko
Марченко Евгений Евгеньевич
EU FSF
Ahmed Shamkhanovich Dogaev
Ахмед Шамханович Догаев
EU FSF
Alexander Vladimirovich Yakubovsky
Якубовский Александр Владимирович
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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