Active SanctionpersonID: NK-dWDXmXEoaND3gansXFVhf9

Marina Yurevna Ezhova

Марина Юрьевна Ежова

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Marina Yurevna Ezhova has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMarina Yurevna Ezhova
Cyrillic AliasМарина Юрьевна Ежова
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Nikolayevich Serdyukov
Сердюков Андрей Николаевич
AU DFAT SANCTIONS
Oleg Yevgenyevich Aksyutin
Аксютин Олег Евгеньевич
AU DFAT SANCTIONS
Aleksandr Petrovich Chupriyan
Чуприян Александр Петрович
AU DFAT SANCTIONS
Шаймієв Радік Мінтімерович
Шаймиев Радик Минтимерович
AU DFAT 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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