Maryna Arkadzjeuna Fjodarava

Sanctioned

Last update: 01/06/2026

Name: Maryna Arkadzjeuna Fjodarava

Gender: label.gender.f

Birth: 1965-09-11

Person type: label.person_type.P

Name original: Марына Аркадзьеўна ФЁДАРАВА, Марина Аркадьевна ФЕДОРОВА

Other names: Marina Arkadievna Fedorova, Maryna Arkadzeuna Fiodarava, марина аркадьевна федорова, марына аркадзьеўна фёдарава, Marina Arkadjevna Fedorova, Maryna Arkadzjeuna Fjodarava, Maryna Arkadzeuna Fedorova, Marina Arkadievna Fiodarava, Fiodarava Maryna Arkadzeuna

Aliases: Marina Arkadievna Fedorova

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de juge du tribunal du district Sovetsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition,
-	Judge of the Sovetsky district court in Minsk
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-	Gender: female. In her position as judge of the Sovetsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and p
-	(UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and poli
-	(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and pol
-	As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and wit
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Sovetsky district court in Minsk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Sovetsky district court in Minsk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Sovetsky district court in Minsk
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Sovetsky district court in Minsk

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Frequently Asked Questions

1. Does Maryna Arkadzjeuna Fjodarava have any sanctions?

Yes, Maryna Arkadzjeuna Fjodarava is sanctioned by:

2. Can I receive AML sanctions alerts on Maryna Arkadzjeuna Fjodarava?

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 Maryna Arkadzjeuna Fjodarava:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.