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Marina Mikhaylovna Alekseeva

Debarred entity · Sanctioned entity

Marina Mikhaylovna Alekseeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALESKEEVA, Marina Mikhaylovna · MARINA ALEKSEEVA · MARINA MIKHAYLOVNA ALEKSEYEVA · Marina Mikhaylovna Alekseeva · Marina Mikhaylovna Aleskeeva				[sources]
Alias	Marina Alekseeva · Marina Mikhaylovna Alekseyeva · Марина Алексеева				[sources]
Birth date	1978-06-15				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MARINA MIKHAYLOVNA · Marina · Марина				[sources]
ID Number	`4004291086`				[sources]
Last name	Alekseeva · Alekseyeva · Aleskeeva · Алексеева				[sources]
Middle name	Mikhaylovna				[sources]
Passport number	`726049373`				[sources]
Unique Entity ID	`SR57TEJVKT64` · `ZXMLHK4QVSR1` · `ZXNAHWKS4NB3`				[sources]
Address	Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-06-21

Descriptions

(also MARINA MIKHAYLOVNA ALESKEEVA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARINA MIKHAYLOVNA ALESKEEVA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARINA MIKHAYLOVNA ALEKSEYEVA, MARINA ALEKSEEVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-21	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks	2024-06-21

Identifications
Document number	Country	Type	Start date	End date
`4004291086`	Russia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6d9e2406b407f3732f84d145d6f2bd76e04f6c94 · usgsa-s4mrtxrsp · usgsa-s4mrtxrsn · usgsa-s4mrtqy61 · ofac-45854

For experts: raw data explorer

Factsheet Descriptions Data sources

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