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Individual7 sanctions listsUkraine

Marina Leonidovna PESCHANSKAYA

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

Entity Overview

Full Name
Marina Leonidovna PESCHANSKAYA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-6dy2j5LKfBQomS7cnnsCj2
Date of Birth
May 23, 1967
Place of Birth
Donetsk : UKRAINE
Gender
female
Position
médiateur pour les droits des enfants à Sébastopol
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-28 · Updates daily

Multi-List Designation

Marina Leonidovna PESCHANSKAYA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Peschanska Marina
Peschanskaya Marina Leonidovna
Песчанская Марина Леонидовна
Marina Pesčanskaja
Peschanska Maryna
Марина Леонидовна ПЕСЧАНСКАЯ
Песчанська Марина Леонідівна
ПЕСЧАНСКАЯ Марина Леонидовна
Peschanska Maryna Leonidivna

Identification Numbers

TypeNumber
ID NumberNuméro d’identification fiscale: 920155250265
ID Number00ВС521743
ID Number920155250265
Passport00ВС521743
PassportNuméro de passeport: 00ВС521743

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.