Marina Viktorovna Ushakova

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Marina Viktorovna Ushakova

Gender: label.gender.f

Birth: 1979-05-02

Nationality: RUS

Person type: label.person_type.P

Other names: Marina Viktorovna Ushakova, марина викторовна ушакова

Aliases: марина викторовна ушакова

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Marina Ushakova est juge à la Cour d’appel militaire de Russie. En tant que membre de la formation d’appel de la Cour d’appel militaire de Russie, Marina Ushakova a rejeté l’appel formé par Alexei Gor
-	Marina Ushakova is a judge of the Appellate Military Court of Russia. As a member of the appellate panel of judges of the Appellate Military Court of Russia, Marina Ushakova rejected the appeal of Ale
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marina Viktorovna Ushakova have any sanctions?

Yes, Marina Viktorovna Ushakova is sanctioned by:

2. Can I receive AML sanctions alerts on Marina Viktorovna Ushakova?

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 Viktorovna Ushakova:

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
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.