Base
Individual7 sanctions listsRussia

Marina HARTUNG

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Marina HARTUNG
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-SBH9TAB3F6C6B9JEKq3bns
Date of Birth
Dec 26, 1961
Gender
female
Position
Propriétaire de LLC Hartung
First Seen
Jun 25, 2024
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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (7)

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

Programs & Topics

sanction

Aliases (7)

Also Known As
Gartung Marina Veniaminovna
Марина Веніамінівна ГАРТУНГ
Марина Вениаминовна ГАРТУНГ
Marina Veniaminovna GARTUNG
ГАРТУНГ Марина Вениаминовна
Maryna Veniaminivna HARTUNH
Hartung Marina Veniaminovna

Identification Numbers

TypeNumber
ID Number744800870894

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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.