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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDBERG, Marina Samuilovna · MARINA KALASHOV · MARINA KALASHOVA · Marina Samuilovna GOLDBERG | [sources] | |||
| Other name | Marina KALASHOV · Marina KALASHOVA | [sources] | |||
| Birth date | [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, ARE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARINA SAMUILOVNA GOLDBERG)
(also MARINA SAMUILOVNA GOLDBERG)
(also MARINA KALASHOV, MARINA KALASHOVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr47md8 · ofac-15672 · usgsa-s4mrvs4yk · usgsa-s4mr47mdb · usgsa-s4mr47md6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Burj Khalifa, Dubai | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |