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Canonical ID: NK-AmhkPL2YH8oaXCD4GchDqU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Burj Khalifa, Dubai | eng | us_ofac_sdn | ofac-15672 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvs4yk | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr47md6 | |||
Person:addressEntity | addr-edfb6e7592b2cfc8c5a427c06724867f211dc22c | us_ofac_sdn | ofac-15672 | ||||
Person:alias | Marina KALASHOV | eng | us_ofac_sdn | ofac-15672 | |||
Person:alias | Marina KALASHOVA | eng | us_ofac_sdn | ofac-15672 | |||
Person:birthDate | 1979-09-15 | us_ofac_sdn | ofac-15672 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr47md6 | ||||
Person:country | ae | us_ofac_sdn | ofac-15672 | ||||
Person:country | ru | us_ofac_sdn | ofac-15672 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvs4yk | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yk | ||||
Person:createdAt | 2013-01-23 | us_sam_exclusions | usgsa-s4mr47md6 | ||||
Person:createdAt | 2013-01-23 | us_sam_exclusions | usgsa-s4mr47md8 | ||||
Person:createdAt | 2013-01-23 | us_sam_exclusions | usgsa-s4mr47mdb | ||||
Person:firstName | MARINA SAMUILOVNA | eng | us_sam_exclusions | usgsa-s4mr47md6 | |||
Person:firstName | MARINA | eng | us_sam_exclusions | usgsa-s4mr47md8 | |||
Person:firstName | Marina | eng | us_ofac_sdn | ofac-15672 | |||
Person:firstName | MARINA | eng | us_sam_exclusions | usgsa-s4mr47mdb | |||
Person:firstName | MARINA SAMUILOVNA | eng | us_sam_exclusions | usgsa-s4mrvs4yk | |||
Person:id | 07067e436d67b28209e8c994b898f456b99215fa | us_sam_exclusions | usgsa-s4mr47md8 | ||||
Person:id | 0f092e50494561a4c5e4e76fa630e1cfa5323269 | us_sam_exclusions | usgsa-s4mr47mdb | ||||
Person:id | 6b84a563f63d368a68a66347ad85cccfeb20d56a | us_sam_exclusions | usgsa-s4mr47md6 | ||||
Person:id | e764286d8cbcdfc0bad2785c8b2d5db2583bac9d | us_sam_exclusions | usgsa-s4mrvs4yk | ||||
Person:id | 8ef07f658a68a655083c17010f0540db1b559bc3 | us_ofac_sdn | ofac-15672 | ||||
Person:id | 4ff70e8ce72e4b225571a5154c804860fb048b48 | us_trade_csl | ofac-15672 | ||||
Person:lastName | KALASHOVA | eng | us_sam_exclusions | usgsa-s4mr47mdb | |||
Person:lastName | KALASHOVA | eng | us_ofac_sdn | ofac-15672 | |||
Person:lastName | GOLDBERG | eng | us_sam_exclusions | usgsa-s4mrvs4yk | |||
Person:lastName | GOLDBERG | eng | us_sam_exclusions | usgsa-s4mr47md6 | |||
Person:lastName | KALASHOV | eng | us_sam_exclusions | usgsa-s4mr47md8 | |||
Person:lastName | KALASHOV | eng | us_ofac_sdn | ofac-15672 | |||
Person:lastName | GOLDBERG | eng | us_ofac_sdn | ofac-15672 | |||
Person:middleName | Samuilovna | eng | us_ofac_sdn | ofac-15672 | |||
Person:name | MARINA SAMUILOVNA GOLDBERG | eng | us_sam_exclusions | usgsa-s4mrvs4yk | |||
Person:name | MARINA SAMUILOVNA GOLDBERG | eng | us_sam_exclusions | usgsa-s4mr47md6 | |||
Person:name | Marina Samuilovna GOLDBERG | eng | us_ofac_sdn | ofac-15672 | |||
Person:name | MARINA KALASHOVA | eng | us_sam_exclusions | usgsa-s4mr47mdb | |||
Person:name | MARINA KALASHOV | eng | us_sam_exclusions | usgsa-s4mr47md8 | |||
Person:name | GOLDBERG, Marina Samuilovna | us_trade_csl | ofac-15672 | ||||
Person:notes | (also MARINA SAMUILOVNA GOLDBERG) | eng | us_sam_exclusions | usgsa-s4mr47mdb | |||
Person:notes | (also MARINA SAMUILOVNA GOLDBERG) | eng | us_sam_exclusions | usgsa-s4mr47md8 | |||
Person:notes | (also MARINA KALASHOV, MARINA KALASHOVA) | eng | us_sam_exclusions | usgsa-s4mr47md6 | |||
Person:passportNumber | 514763020 | eng | us_ofac_sdn | ofac-15672 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672 | us_ofac_sdn | ofac-15672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47md8 | ||||
Person:topics | sanction | us_trade_csl | ofac-15672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47mdb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47md6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4yk | ||||
Person:uniqueEntityId | X5GDKUDHBDK4 | eng | us_sam_exclusions | usgsa-s4mrvs4yk | |||