Lists › EU Consolidated › eu_fsf-EU.13959.12
Marina Viktorovna USHAKOVA
Person on the EU Consolidated Financial Sanctions List, listed Nov. 20, 2025. Source reference EU.13959.12.
Programs
Names and aliases
| Marina Viktorovna USHAKOVA | primary |
| Марина Викторовна УШАКОВА | alias (strong) |
Details
| Countries | |
| Birth dates | 1979-05-02 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.