SDN list · entry 45854
Aleskeeva Marina Mikhaylovna
Yes. Aleskeeva Marina Mikhaylovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45854, added on June 21, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aleskeeva Marina Mikhaylovna | Primary name | strong |
| Alekseyeva Marina Mikhaylovna | A.K.A. | strong |
| Alekseeva Marina | A.K.A. | strong |
| Алексеева Марина | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4004291086 | Russia |
| Passport | 726049373 | Russia |
Details published by OFAC
| Date of birth | June 15, 1978 |
|---|---|
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)