On official sanctions lists
Bobek Marina Andreevna
10 names and spellings · found in 7 data sources · on 5 official sanctions lists
Also known as
- Marina Andreyevna BOBEK
- Marina Andreeva BOBEK
- БОБЕК Марина Андрєєва
- Bobek Marina Andreeva
- БОБЕК Марина Андреева
- Marina Andreevna BOBEK
- Марина Андреева БОБЕК
- Марина Андреевна Бобек
- Бобек Марина Андреевна
Named on 5 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
In the full profile
- 10 names and spellings
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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