First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 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 2026-10-30 · Updates daily
Magdalina Marina VLADIMIROVNA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Magdalina Marina Vladimirovna |
| マリーナ・マグダリナ |
| Mahdalyna Maryna VOLODYMYRIVNA |
| Марина Володимирівна Магдалина |
| Магдалина Марина Владимировна |
| Марина Владимировна Магдалина |
| Магдалина Марина ВОЛОДИМИРIВНА |
| Marina Vladimirovna MAGDALINA |
| Магдаліна Марина Володимирівна |
| Marina MAGDALINA |
| Magdalina Marina |
| Mahdalina Maryna Volodymyrivna |
| Марина Володимирiвна МАГДАЛИНА |
| Марина Владимировна МАГДАЛИНА |
| Магдалина Марина ВЛАДИМИРОВНА |
| ВЛАДИМИРОВНА, Магдалина Марина |
| Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА |
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Join the WaitlistThis 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.