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Marina Konstantinovna Sereda

Sanctioned entity

Marina Konstantinovna Sereda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARINA KONSTANTINOVNA SEREDA · Marina Konstantinovna Sereda · SEREDA, Marina Konstantinovna · Sereda Maryna Kostiantynivna · Середа Марина Костянтинівна				[sources]
Other name	Sereda Marina · Середа Марина Константиновна · Середа Марина Костянтинівна				[sources]
Birth date	1985-07-17 · 1985-08-17				[sources]
Place of birth	Novorossiysk, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	MARINA KONSTANTINOVNA · Marina				[sources]
ID Number	`0305911404`				[sources]
INN	`231515195808`				[sources]
Last name	SEREDA · Sereda				[sources]
Middle name	Konstantinovna				[sources]
Registration number	`UWGWMP7SKE96`				[sources]
Address	27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk · DONETSK OBLAST, DONETSK OBLAST, UKR · Donetsk Oblast				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Russian filtration actor - Worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk	Russia
Donetsk Oblast	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`0305911404`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-12-09	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-person-25004-sereda-marina-konstantinovna · ofac-40036 · usgsa-s4mrnf92w · nz-ru-ind-1129-marina-sereda · nz-ru-ind-1140 · ua-nsdc-22148-sereda-marina-kostantinivna · ua-nazk-person-25004

For experts: raw data explorer

Factsheet Descriptions Data sources

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