Marina Leonidovna Peschanskaya

Sanctioned

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Last update: 01/06/2026

Name: Marina Leonidovna Peschanskaya

Gender: label.gender.f

Birth: 1967-05-23 UKR

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Marina Leonidovna Peschanskaya, Marina Pesčanskaja, марина леонидовна песчанская, Peschanskaya Marina Leonidovna

Aliases: марина леонидовна песчанская

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Sanctions

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-	Marina Peschanskaya est médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie. À ce titre, elle a personnellement été impliquée dans le transport illégal d’enfants d’un o
-	Ombudsman for Children’s Rights in Sevastopol (in Russian-occupied Crimea)
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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: Ombudsman for Children’s Rights in Sevastopol Tax Identification Number: 920155250265 Passport number:
[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: Ombudsman for Children’s Rights in Sevastopol Tax Identification Number: 920155250265 Passpor
[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: Ombudsman for Children’s Rights in Sevastopol Tax Identification Number: 9201552

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Frequently Asked Questions

1. Does Marina Leonidovna Peschanskaya have any sanctions?

Yes, Marina Leonidovna Peschanskaya is sanctioned by:

2. Can I receive AML sanctions alerts on Marina Leonidovna Peschanskaya?

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 Leonidovna Peschanskaya:

Name	Info	Source
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

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.