Base
Individual11 sanctions listsUkraine

Marina Nikolaevna ZHEYNOVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Marina Nikolaevna ZHEYNOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-cj3WV7gMS5gXSCLrnHTM4n
Date of Birth
Feb 15, 1985
Place of Birth
м. Донецьк
Gender
female
Position
«голова депутатського комітету з бюджету, фінансів та економічної політики» «народної ради» незаконного збройного формування «ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Marina Nikolaevna ZHEYNOVA 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
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

м. Донецьк, вул. Річна, 6 (кв. 26); 97 Artema St, Donetsk, 283001, Ukraine

Aliases (17)

Also Known As
Marina ZHEINOVA
Марина Миколаївна ЖЕЙНОВА
Marina Nikolajevna ZJEJNOVA
Maryna Mykolajivna ZJEJNOVA
Zheynova Maryna
Marina Nikolayevna ZHEINOVA
Zheynova Marina Nikolaevna
マリーナ・ジェイノヴァ
ZHEINOVA MARYNA
Марина Николаевна ЖЕЙНОВА
Жейнова Марина Николаевна
Marina ZHEINOVA (ZHEYNOVA)
Жейнова Марина Миколаївна
Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА
ЖЕЙНОВА Марина Миколаївна
ЖЕЙНОВА Марина Николаевна
Zheinova Maryna Mykolayivna

Related Entities (10)

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.