TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

VASANOVICH, Marina Evgenyevna

US OFAC

Individual · 1 listing(s)

VASANOVICH, Marina Evgenyevna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-02-24US OFAC · listed · Programs: CAATSA - RUSSIA; CYBER4 · listed for 8 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsCAATSA - RUSSIA; CYBER4
Listed on2026-02-24
Date of birth21 Nov 2003
Place of birthNovocherkassk, Rostovskaya Oblast, Russia
NationalityRussia
ID / passport761424486 (Russia) expires 23 Aug 2029; 40 23 685988 (Russia)
AliasesVASANOVICH, Marina Yevgenyevna
Linked to (per the official record)ZELENYUK, Sergey Sergeyevich
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor VASANOVICH, Marina Evgenyevna and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ CAATSA - RUSSIA ↗ CYBER4

Other languages: 中文 · Español

Others designated under the same program — CAATSA - RUSSIA