Is Zhanna Viktorovna MARFINA sanctioned?

Yes, Zhanna Viktorovna MARFINA appears on 10 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans.

What sanctions lists is Zhanna Viktorovna MARFINA on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans

When was Zhanna Viktorovna MARFINA first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Zhanna Viktorovna MARFINA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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: Ukraine
Gender: female
Position: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Zhanna Viktorovna MARFINA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
jp_mof_sanctions
eu_travel_bans

Programs & Topics

sanction

Addresses

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

Aliases (10)

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

Related Entities (10)

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be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more

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fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

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gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more

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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.