Marina Yuryevna Zakharova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Marina Zakharova préside la commission électorale de la région de Kherson depuis mars 2023. Au cours de son mandat, la commission a été responsable de l’organisation, en septembre 2023, d’élections il |
| - | Chair of the Election Committee of the Kherson Region |
| - | Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chair of the Election Committee of the Kherson Region |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chair of the Election Committee of the Kherson Region |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chair of the Election Committee of the Kherson Region |
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Frequently Asked Questions
1. Does Marina Yuryevna Zakharova have any sanctions?
Yes, Marina Yuryevna Zakharova is sanctioned by:
2. Can I receive AML sanctions alerts on Marina Yuryevna Zakharova?
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 Zakharova:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |