Is Magdalina Marina VLADIMIROVNA sanctioned?

Yes, Magdalina Marina VLADIMIROVNA appears on 10 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans.

What sanctions lists is Magdalina Marina VLADIMIROVNA on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans

When was Magdalina Marina VLADIMIROVNA first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Magdalina Marina VLADIMIROVNA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Magdalina Marina VLADIMIROVNA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-4mGfGEhdokrjccTMkmjNti
Date of Birth: Jan 5, 1984
Gender: female
Position: 「ドネツク人民共和国人民議会議員」（自称）
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists 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 2026-09-15 · Updates daily

Multi-List Designation

Magdalina Marina VLADIMIROVNA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
jp_mof_sanctions
eu_travel_bans

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (15)

Also Known As
Магдаліна Марина Володимирівна
Marina Vladimirovna MAGDALINA
Marina MAGDALINA
Марина Володимирівна Магдалина
Марина Владимировна Магдалина
Магдалина Марина Владимировна
Mahdalyna Maryna VOLODYMYRIVNA
Magdalina Marina
Magdalina Marina Vladimirovna
マリーナ・マグダリナ
Магдалина Марина ВОЛОДИМИРIВНА
ВЛАДИМИРОВНА, Магдалина Марина
Магдалина Марина ВЛАДИМИРОВНА
Mahdalina Maryna Volodymyrivna
Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Гончарова Наталія ГеоргіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Луганський Сергій ВікторовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Мельниченко Віктор ІвановичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Петрович Віктор ЮрійовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.