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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

Sechina Marina Vladimirovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 17:11:42

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/sechina

Marina Vladimirovna SECHINA

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 75

Information:

Function: Owner of LLC "Stankoflot
Birth: 1962-01-01

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

Marina Vladimirovna SECHINA

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 75

Information:

Address: Residential Complex “Шведский тупик 3”, Moscow, 125009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Marina SECHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: SECHINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv