Base
Individual8 sanctions listsRussia

Marina HARTUNG

First seen Jun 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

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

Programs & Topics

sanction

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number744800870894

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more
NurkezVessel
ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Fuga BluemarineVessel
ch_seco_sanctionseu_journal_sanctionsau_dfat_sanctions+3 more

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.