Active SanctionpersonID: NK-dWDXmXEoaND3gansXFVhf9

Marina Yurevna Ezhova

Марина Юрьевна Ежова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Aleksandrovich Lukashenko
Коля Лукашенко
CA DFATD SEMA SANCTIONS
Rustem Maksovich Klupov
Рустем Максович Клупов
CA DFATD SEMA SANCTIONS
Andrei Ivanovich Kolesnikov
Андрей Иванович Колесников
CA DFATD SEMA SANCTIONS
Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
CA DFATD SEMA 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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