Marina Eduardovna ORGEYEVA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Marina Eduardovna ORGEYEVAMarina Eduardovna ORG…Marina Eduardovna ORG…Marina Eduardovna ORG…Autonomous Sanctions …Marina Eduardovna ORG…Marina Eduardovna ORG…Марина Эдуардовна Орг…1, Part 1Marina Eduardovna ORG…Marina Eduardovna ORG…RUSSIA-EO14024Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 71732026-07-23Unknown source
CA · 1, Part 1:1183:marina eduardovna orgeyevaUnknown source
OFAC · 373522026-07-30U.S. Treasury OFAC

AU · entry 7173

list version published 2026-07-23
Recorded nameKind
Marina Eduardovna ORGEYEVAPrimary name
Marina Eduardovna ORGEEVAAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 21814",
    "Additional Information: Member of the State Duma of the Federal Assembly of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44685",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022"
  ]
}

CA · entry 1, Part 1:1183:marina eduardovna orgeyeva

list version published —
Recorded nameKind
Marina Eduardovna ORGEYEVAPrimary name
Марина Эдуардовна ОргееваAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-02-23",
    "DateOfBirthOrShipBuildDate: 1959-09-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 37352

list version published 2026-07-30
Recorded nameKind
Marina Eduardovna ORGEYEVAPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Marina Eduardovna ORGEYEVA — sanctions list record (AU, CA, OFAC) — Tapewire