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GOLDBERG, Marina Samuilovna

Sanctioned entity

GOLDBERG, Marina Samuilovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOLDBERG, Marina Samuilovna · Marina Samuilovna GOLDBERG				[sources]
Other name	Marina KALASHOV · Marina KALASHOVA				[sources]
Birth date	1979-09-15				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	Marina				[sources]
Last name	GOLDBERG · KALASHOV · KALASHOVA				[sources]
Passport number	`514763020`				[sources]
Address	Burj Khalifa, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Burj Khalifa, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`514763020`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15672

For experts: raw data explorer

Factsheet Data sources

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