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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

VASANOVICH Marina Evgenyevna

Date of Birth: 2003-11-21

Type: individual

Updated: 2026-10-02 06:05:50

Accuracy: 90

Information:

individual
CAATSA — RUSSIA] [CYBER4
DOB 21 Nov 2003; POB Novocherkassk, Rostovskaya Oblast, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 761424486 (Russia) expires 23 Aug 2029; National ID No. 40 23 685988 (Russia); Linked To: ZELENYUK, Sergey Sergeyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV