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Marina Igorevna Tsareva

Sanctioned entity

Marina Igorevna Tsareva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marina Igorevna Tsareva · TSAREVA, Marina Igorevna				[sources]
Birth date	1973-11-09				[sources]
Place of birth	Krasnoyarsk, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Marina				[sources]
Last name	Tsareva				[sources]
Passport number	`711002398`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin"	Acting for or on behalf of	-	-
Divetechnoservices	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`711002398`	Russia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24832

For experts: raw data explorer

Factsheet Data sources

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