Marina Yuryevna Slonchenko

Sanctioned
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Last update: 03/06/2026
Name: Marina Yuryevna Slonchenko
Gender: label.gender.f
Birth: 1991-03-31 sébastopol
Nationality: UKR, RUS
Person type: label.person_type.P
Aliases: марина юрьевна слонченко
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Sanctions

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- Marina Slonchenko est la chef du soi-disant “département de la jeunesse de la ville de Sébastopol”, une autorité exécutive d’occupation établie sous contrôle russe sur le territoire temporairement occ

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Frequently Asked Questions

1. Does Marina Yuryevna Slonchenko have any sanctions?

Yes, Marina Yuryevna Slonchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Marina Yuryevna Slonchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marina Yuryevna Slonchenko:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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