Marina Vladimirovna Magdalina
Марина Владимировна Магдалина
Compliance Profile
"Compliance Note: The entity identified as Marina Vladimirovna Magdalina is referenced in international regulatory databases. Associations with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. This record (ID: NK-4mGfGEhdokrjccTMkmjNti) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vladimirovna Magdalina |
| Cyrillic Alias | Марина Владимировна Магдалина |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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