Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ZAKHAROVA Marina Yuryevna

Date of Birth: 1985-07-07

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/159833
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159833
Entity_EU_ReferenceNumber: EU.10938.14
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: ZACHAROVA
NameAlias_LastName: ZAKHAROVA
NameAlias_LastName: Zacharova
NameAlias_LastName: ЗАХАРОВА
NameAlias_FirstName: Marina
NameAlias_FirstName: Марина
NameAlias_MiddleName: Jurjevna
NameAlias_MiddleName: Yuryevna
NameAlias_MiddleName: Юрьевна
NameAlias_WholeName: Marina Jurjevna ZACHAROVA
NameAlias_WholeName: Marina Yuryevna ZAKHAROVA
NameAlias_WholeName: Marina Zacharova
NameAlias_WholeName: Марина Юрьевна ЗАХАРОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: F
NameAlias_Function: Chair of the Election Committee of the Kherson Region
NameAlias_LogicalId: 159836
NameAlias_LogicalId: 159837
NameAlias_LogicalId: 160677
NameAlias_LogicalId: 160909
NameAlias_LogicalId: 160910
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1985-07-07
BirthDate_Day: 7
BirthDate_Month: 7
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk Oblast
BirthDate_City: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 159834
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159835
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Marina Yuryevna ZAKHAROVA

Date of Birth: 1985-07-07

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: uk/RUS1972
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1972
OFSI Group ID: 16097
Name 6: ZAKHAROVA
Name 1: Marina
Name 2: Yuryevna
Name type: Primary Name
Name non-latin script: Марина Юрьевна Захарова
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been  responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections. 
Date Designated: 29/09/2023
D.O.B: 07/07/1985
Position: Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine
Gender: Female
Town of birth: Donetsk
Country of birth: Ukraine

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

Marina Yuryevna ZAKHAROVA

Date of Birth: 1985-07-07

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: eu/159833
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159833
Entity_EU_ReferenceNumber: EU.10938.14
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: ZACHAROVA
NameAlias_LastName: ZAKHAROVA
NameAlias_LastName: Zacharova
NameAlias_LastName: ЗАХАРОВА
NameAlias_FirstName: Marina
NameAlias_FirstName: Марина
NameAlias_MiddleName: Jurjevna
NameAlias_MiddleName: Yuryevna
NameAlias_MiddleName: Юрьевна
NameAlias_WholeName: Marina Jurjevna ZACHAROVA
NameAlias_WholeName: Marina Yuryevna ZAKHAROVA
NameAlias_WholeName: Marina Zacharova
NameAlias_WholeName: Марина Юрьевна ЗАХАРОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: F
NameAlias_Function: Chair of the Election Committee of the Kherson Region
NameAlias_LogicalId: 159836
NameAlias_LogicalId: 159837
NameAlias_LogicalId: 160677
NameAlias_LogicalId: 160909
NameAlias_LogicalId: 160910
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1985-07-07
BirthDate_Day: 7
BirthDate_Month: 7
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk Oblast
BirthDate_City: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 159834
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159835
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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