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MARINA SAMUILOVNA GOLDBERG

Sanctioned entity
TypePerson[sources]
NameGOLDBERG, Marina Samuilovna · MARINA KALASHOV · MARINA KALASHOVA · MARINA SAMUILOVNA GOLDBERG · Marina Samuilovna GOLDBERG[sources]
Other nameMARINA KALASHOV · MARINA KALASHOVA · MARINA SAMUILOVNA GOLDBERG · Marina KALASHOV · Marina KALASHOVA[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Russia[sources]
First nameMARINA · MARINA SAMUILOVNA · Marina[sources]
Last nameGOLDBERG · KALASHOV · KALASHOVA[sources]
Middle nameSamuilovna[sources]
Passport number514763020[sources]
Unique Entity IDX5GDKUDHBDK4[sources]
AddressBurj Khalifa, Dubai · DUBAI, ARE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US SAM Procurement Exclusions105,511

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,217

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 of America · ITA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting