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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

АХМЕДОВА Марина Магомеднебиевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Remark: Associated entities: 
Presidential Council for Civil Society and Human Rights;
Regnum
Function: Writer and journalist,
special correspondent for the special reports department of Expert magazine,
Editor-in-chief of the online edition of Regnum,
Deputy editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights
Alias: АХМЕДОВА Марина Магомеднебиевна
Alias: AKHMEDOVA Marina Magomednebiyevna
Alias: Achmedova Marina
Alias: Achmedovová Marina

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ахмедова Марина Магомеднебиевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 17:06:33

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ahmedova

AHMEDOVA Marina Magomednebievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 80

Information:

Remark: Associated entities: 
Presidential Council for Civil Society and Human Rights;
Regnum
Function: Writer and journalist,
special correspondent for the special reports department of Expert magazine,
Editor-in-chief of the online edition of Regnum,
Deputy editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights
Alias: АХМЕДОВА Марина Магомеднебиевна
Alias: AKHMEDOVA Marina Magomednebiyevna
Alias: Achmedova Marina
Alias: Achmedovová Marina

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmedova Marina Magomednebievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 17:06:33

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ahmedova

Марина Магомеднебиевна АХМЕДОВА

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Remark: Associated entities: 
Presidential Council for Civil Society and Human Rights;
Regnum
Function: Writer and journalist,
special correspondent for the special reports department of Expert magazine,
Editor-in-chief of the online edition of Regnum,
Deputy editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights
Alias: АХМЕДОВА Марина Магомеднебиевна
Alias: AKHMEDOVA Marina Magomednebiyevna
Alias: Achmedova Marina
Alias: Achmedovová Marina

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Marina Magomednebievna AHMEDOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Remark: Associated entities: 
Presidential Council for Civil Society and Human Rights;
Regnum
Function: Writer and journalist,
special correspondent for the special reports department of Expert magazine,
Editor-in-chief of the online edition of Regnum,
Deputy editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights
Alias: АХМЕДОВА Марина Магомеднебиевна
Alias: AKHMEDOVA Marina Magomednebiyevna
Alias: Achmedova Marina
Alias: Achmedovová Marina

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions