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MARINA KALASHOV

Sanctioned entity
TypePerson[sources]
NameGOLDBERG, Marina Samuilovna · MARINA KALASHOV · MARINA KALASHOVA · Marina Samuilovna GOLDBERG[sources]
Other nameMarina KALASHOV · Marina KALASHOVA[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Russia[sources]
First nameMARINA 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

Descriptions

(also MARINA SAMUILOVNA GOLDBERG)

— US SAM Procurement Exclusions,

(also MARINA SAMUILOVNA GOLDBERG)

— US SAM Procurement Exclusions,

(also MARINA KALASHOV, MARINA KALASHOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting