Active SanctionpersonID: NK-mHhBsQbHAGNXR7c2JUAhyf
Marina Yuryevna Slonchenko
Марина Юрьевна СЛОНЧЕНКО
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Marina Yuryevna Slonchenko (Individual) in global watchlists, including EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marina Yuryevna Slonchenko |
| Cyrillic Alias | Марина Юрьевна СЛОНЧЕНКО |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Vorobyov
Воробьев Игорь Александрович
Alina Sergeevna Nikishaeva
Никишаева Алина Сергеевна
Avangard Military Camp (Camp Militaire Avangard)
Военно-патриотический центр “Авангард”
Aleksandra Aleksandrovna Bondareva
Бондарева Александра Александровна
Due Diligence Inquiry
Independent Risk Assessment
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