Marina MAGDALINA
Sanctioned entityBorn 4 Jan 1984 (42 years old),Ukraine. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2022-04-08)
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3725)
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3888)
Sanctions and listings10
- Listed
- 15 Mar 2025; 13 Mar 2024
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/849 (OJ L13032024)
2025/527 (OJ L202500527)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 26 Apr 2022
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following individuals are members of the People’s Councils of the so-called Luhansk and Donetsk People’s Republics who were sanctioned for their complicity in the Russian regime’s ongoing violations of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 13 Apr 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15136Reference RUS1184Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 15 Mar 2025
- Effective
- 8 Apr 2022
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-04-08
regulationType=amendment; organisationType=council
2025/527 (OJ L202500527)
Programme EU-UKRReference EU.7946.50eur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Apr 2022
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 229international.gc.cainternational.gc.ca
- Effective
- 10 May 2022
クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 132mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/527 du 14/03/2025, (ue) 2024/849 du 12/03/2024 and (ue) 2022/581 du 08/04/2022
Autorité de désignation publiée : Union européenne
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
- Listed
- 22 Mar 2024; 22 Apr 2025; 13 Apr 2022
- Effective
- 22 Mar 2024; 23 Apr 2025; 13 Apr 2022
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 53487seco.admin.chseco.admin.ch
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Programme EU-UKRReference EU.7946.50gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held5
Period not retained
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Period not retained
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
Period not retained
「ドネツク人民共和国人民議会議員」（自称）
Period not retained
Ancien Membre du soi-disant “Conseil populaire”
Period not retained
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”
Other names11
Also known as11
Addresses1
97 Artema St, Donetsk, 283001, Ukraine
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