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Individual1 sanctions list

Домніна Марина Миколаївна

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Домніна Марина Миколаївна
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-2YwmjWJm3WgusQbwNG42zX
Date of Birth
Dec 8, 1973
Place of Birth
Донецька обл., м. Торез
Position
так звана «голова територіальної виборчої комісії № 360»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Україна, Донецька обл., м. Торез; Донецька обл., с. Грабове, вул. Партизанська, 34; Україна, Донецька обл., с. Грабове, вул. Партизанська, 34

Aliases (3)

Also Known As
Домнина Марина Николаевна
Domnina Maryna
Domnina Maryna Mykolayivna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.