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Individual11 sanctions listsUkraine

Zhanna Viktorovna MARFINA

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Zhanna Viktorovna MARFINA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-YfFbw8dTPgPRDWmrhdJSgG
Date of Birth
Jan 31, 1974
Place of Birth
Bile
Gender
female
Position
Член так званої «народної ради ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-11-01 · Updates daily

Multi-List Designation

Zhanna Viktorovna MARFINA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • jp_mof_sanctions
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (10)

Also Known As
Марфина Жанна Викторовна
Marfina Zhanna
ジャンナ・マルフィナ
Марфіна Жанна Вікторівна
Zjanna Viktorovna MARFINA
Жанна Викторовна МАРФИНА
Zhanna MARFINA
Marfina Zhanna Viktorovna
МАРФИНА Жанна Викторовна
Marfina Zhanna Viktorivna

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_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.