On official sanctions lists
Margarita Simonovna Simonyan
48 names and spellings · found in 27 data sources · on 16 official sanctions lists
Also known as
- Маргарыта Сымонаўна Сіманьян
- مارجيريتا سيمونيان
- مارغريتا سيمونيان لغواطي
- Маргарита Симонян
- Μαργκαρίτα Σιμονιάν
- 瑪加麗塔·西蒙尼揚
- SIMONYAN, Margarita Simonovna
- Margarita Simonowna Simonjan
- Marqarita Simonyan
- Margarita Simonian
- Simonian Margarita
- Margarita Simonyan
- Margarita Simon'jan
- Margarita Simonjanová
- Маргарита Симоновна Симоньян
- Մարգարիտա Սիմոնյան
- Margarita Simonovna SIMONIYAN
- Markirit Simonyan
- Margarita Simonjana
- მარგარიტა სიმონიანი
- 玛加丽塔·西蒙尼扬
- Simonyan Margarita Simonovna
- 마르가리타 시모냔
- Маргарита Симоньян
- SYMONIAN MARHARYTA
- Margarita Simonovna SIMONJAN
- Margarita Szimonovna Szimonyjan
- Симоньян Маргарита Симоновна
- マルガリータ・シモニャン
- Маргарыта Сіманьян
- Симоньян Маргарита Симонівна
- Margarita Simonián
- مارگاریتا سیمونیان
- Margarita Simonjan
- СИМОНЯН Маргарита Симоновна
- Սիմոնյան, Մարգարիտա
- Симоньян, Маргарита Симоновна
- SIMONIYAN, Margarita Simonovna
- Symonian Marharyta Symonivna
- Margarita Simonovna Laghouati
- Simonyan, Margarita
- Margarita Simonovna Simon'jan
- Маргарыта Сіманян
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 48 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 4 addresses
- 9 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 7 November 2026.
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