Active SanctionpersonID: Q4306739

Мукабєнова Марина Олексіївна

Мукабенова Марина Алексеевна

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Мукабєнова Марина Олексіївна is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, WD CURATED. Financial due diligence required."

Banking Impact

Entities listed on UA NSDC 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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameМукабєнова Марина Олексіївна
Cyrillic AliasМукабенова Марина Алексеевна
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4306739
Risk Topicssanction, poi, role.pep

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Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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