Base
Individual11 sanctions listsUkraine

Magdalina Marina VLADIMIROVNA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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

Multi-List Designation

Magdalina Marina VLADIMIROVNA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (17)

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

Related Entities (10)

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.