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Individual8 sanctions listsUkraine

Marina Leonidovna PESCHANSKAYA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Gender
female
Position
Ombudsman for Children’s Rights in Sevastopol
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Marina Leonidovna PESCHANSKAYA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Anna Igorevna EREMENKOIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

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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.