Base
Individual7 sanctions listsRussia

Marina HARTUNG

First seen Jun 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Actionnaire majoritaire de PJSC CHKPZ
First Seen
Jun 25, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 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 2026-09-14 · 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_travel_bans
  • fr_tresor_gels_avoir
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

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

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.