Marina Magomednebijevna Achmedova

Sanctioned

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Last update: 01/06/2026

Name: Marina Magomednebijevna Achmedova

Gender: label.gender.f

Birth: 1977-02-11 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Marina Magomednebijevna Achmedova, Marina Magomednebiyevna Akhmedova, марина магомеднебиевна ахмедова, Marina Achmedova, Marina Achmedovová, Akhmedova Marina Magomednebiyevna

Aliases: марина магомеднебиевна ахмедова

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Sanctions

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-	Entités associées: Conseil présidentiel pour la société civile et les droits de l’homme - Regnum. Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civi
-	Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civile et les droits de l'homme, où elle siège au sein du groupe de travail sur la soi-disant "opérati
-	Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civile et les droits de l’homme, où elle siège au sein du groupe de travail sur la soi-disant “opérati
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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: Writer and journalist, Editor-in-chief of the online edition of Regnum, Vice editor-in-chief of the Ru
[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: writer and journalist; special correspondent for the special reports department of Expert mag
[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: writer and journalist; special correspondent for the special reports department of Expert magazine; ed
[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: writer and journalist; special correspondent for the special reports department
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Frequently Asked Questions

1. Does Marina Magomednebijevna Achmedova have any sanctions?

Yes, Marina Magomednebijevna Achmedova is sanctioned by:

2. Can I receive AML sanctions alerts on Marina Magomednebijevna Achmedova?

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 Magomednebijevna Achmedova:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.