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MARINA KALASHOV

Debarred entity · Sanctioned entity

MARINA KALASHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOLDBERG, Marina Samuilovna · MARINA KALASHOV · MARINA KALASHOVA · Marina Samuilovna GOLDBERG				[sources]
Alias	Marina KALASHOV · Marina KALASHOVA				[sources]
Birth date	1979-09-15				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	MARINA SAMUILOVNA · Marina				[sources]
Last name	GOLDBERG · KALASHOV · KALASHOVA				[sources]
Middle name	Samuilovna				[sources]
Passport number	`514763020`				[sources]
Unique Entity ID	`X5GDKUDHBDK4`				[sources]
Address	Burj Khalifa, Dubai · DUBAI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MARINA SAMUILOVNA GOLDBERG)

— US SAM Procurement Exclusions, 2025-07-23

(also MARINA SAMUILOVNA GOLDBERG)

— US SAM Procurement Exclusions, 2025-07-23

(also MARINA KALASHOV, MARINA KALASHOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2013-01-23	-

Address
Full address	Country
Burj Khalifa, Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,621

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr47mdb · usgsa-s4mr47md8 · ofac-15672 · usgsa-s4mrvs4yk · usgsa-s4mr47md6

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-AmhkPL2YH8oaXCD4GchDqU?nested=true

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Factsheet Descriptions Relationships Data sources

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