Orgeyeva Marina Eduardovna

Orgeyeva Marina Eduardovna is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which Orgeyeva Marina Eduardovna is known as:

Orgeeva Marina Eduardovna
ru
Оргеева Марина Эдуардовна
Marina Eduardovna ORGEJEVA
Marina Eduardovna ORGEYEVA
Марина Эдуардовна Оргеева
Marina Eduardovna ORGEEVA

Our sanctions database shows 3 different Addresses for Orgeyeva Marina Eduardovna:

Address 1 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

Address 2 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

Address 3 : Russian Federation

ID Details

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4213

ID TYPE : IdFrance

ID NUMBER : S4MRN6PRW

ID TYPE : SAM Number

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Orgeyeva Marina Eduardovna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 24, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 25, 2022	active