OFAC sanctions listing
VASANOVICH, Marina Evgenyevna
VASANOVICH, Marina Evgenyevna is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the CAATSA - RUSSIA CYBER4 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 21 Nov 2003; POB Novocherkassk, Rostovskaya Oblast, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 761424486 (Russia) expires 23 Aug 2029; National ID No. 40 23 685988 (Russia); Linked To: ZELENYUK, Sergey Sergeyevich.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | CAATSA - RUSSIA CYBER4 |
| Source record ID | ofac:56993 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21 Nov 2003 |
|---|---|
| Place of birth | Novocherkassk, Rostovskaya Oblast, Russia |
| Nationality / country | Russia |
| Gender | Female |
| Passport(s) | 761424486 (Russia) expires 23 Aug 2029 |
| National ID(s) | 40 23 685988 (Russia) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:56993 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |