Zhanna Viktorovna Marfina

Name

Zhanna Viktorovna Marfina

Year of birth

1974

🇺🇦

Source

UK - Sanctions List

Type

Individual

Aliases

Zhanna Viktorovna Marfina

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS1285. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female


Copyright © Autohost Inc 2024.

Docs | Tenant Evictions | Threat Intel | Terms | Website