Statements: MARINA KALASHOVA

Canonical ID: NK-AmhkPL2YH8oaXCD4GchDqU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvs4yk
Person:addressBurj Khalifa, Dubaiengus_ofac_sdnofac-15672
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr47md6
Person:addressEntityaddr-edfb6e7592b2cfc8c5a427c06724867f211dc22cengus_ofac_sdnofac-15672
Person:aliasMarina KALASHOVAengus_ofac_sdnofac-15672
Person:aliasMarina KALASHOVengus_ofac_sdnofac-15672
Person:birthDate1979-09-15engus_ofac_sdnofac-15672
Person:countryaeengus_sam_exclusionsusgsa-s4mr47md6
Person:countryaeengus_ofac_sdnofac-15672
Person:countryaeengus_sam_exclusionsusgsa-s4mrvs4yk
Person:countryruengus_ofac_sdnofac-15672
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yk
Person:createdAt2013-01-23engus_sam_exclusionsusgsa-s4mr47md8
Person:createdAt2013-01-23engus_sam_exclusionsusgsa-s4mr47mdb
Person:createdAt2013-01-23engus_sam_exclusionsusgsa-s4mr47md6
Person:firstNameMarinaengus_ofac_sdnofac-15672
Person:firstNameMARINAengus_sam_exclusionsusgsa-s4mr47mdb
Person:firstNameMARINA SAMUILOVNAengus_sam_exclusionsusgsa-s4mr47md6
Person:firstNameMARINA SAMUILOVNAengus_sam_exclusionsusgsa-s4mrvs4yk
Person:firstNameMARINAengus_sam_exclusionsusgsa-s4mr47md8
Person:ida9c8c3e727dc7e965bee0ff91403e468dcecaee2engus_sam_exclusionsusgsa-s4mr47md8
Person:idaa027b8f7a3eb6b0f72d55ff593c98b2ba094261engus_sam_exclusionsusgsa-s4mr47mdb
Person:idf8486873e51f312d27c1a380eee914237bb692e5engus_sam_exclusionsusgsa-s4mr47md6
Person:id4ff70e8ce72e4b225571a5154c804860fb048b48us_trade_cslofac-15672
Person:idc4f7ba78cc97944c87307dc80eb9cbf092ae045dengus_sam_exclusionsusgsa-s4mrvs4yk
Person:idbfbbfbb2e0149c122cd6de966478a503f1cee4beengus_ofac_sdnofac-15672
Person:lastNameKALASHOVengus_ofac_sdnofac-15672
Person:lastNameGOLDBERGengus_ofac_sdnofac-15672
Person:lastNameKALASHOVAengus_sam_exclusionsusgsa-s4mr47mdb
Person:lastNameGOLDBERGengus_sam_exclusionsusgsa-s4mr47md6
Person:lastNameGOLDBERGengus_sam_exclusionsusgsa-s4mrvs4yk
Person:lastNameKALASHOVengus_sam_exclusionsusgsa-s4mr47md8
Person:lastNameKALASHOVAengus_ofac_sdnofac-15672
Person:middleNameSamuilovnaengus_ofac_sdnofac-15672
Person:nameMARINA SAMUILOVNA GOLDBERGengus_sam_exclusionsusgsa-s4mr47md6
Person:nameMARINA SAMUILOVNA GOLDBERGengus_sam_exclusionsusgsa-s4mrvs4yk
Person:nameMARINA KALASHOVAengus_sam_exclusionsusgsa-s4mr47mdb
Person:nameMarina Samuilovna GOLDBERGengus_ofac_sdnofac-15672
Person:nameMARINA KALASHOVengus_sam_exclusionsusgsa-s4mr47md8
Person:nameGOLDBERG, Marina Samuilovnaus_trade_cslofac-15672
Person:notes(also MARINA SAMUILOVNA GOLDBERG)engus_sam_exclusionsusgsa-s4mr47mdb
Person:notes(also MARINA KALASHOV, MARINA KALASHOVA)engus_sam_exclusionsusgsa-s4mr47md6
Person:notes(also MARINA SAMUILOVNA GOLDBERG)engus_sam_exclusionsusgsa-s4mr47md8
Person:passportNumber514763020engus_ofac_sdnofac-15672
Person:programIdUS-TCOengus_ofac_sdnofac-15672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672engus_ofac_sdnofac-15672
Person:topicssanctionengus_ofac_sdnofac-15672
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47md6
Person:topicssanctionus_trade_cslofac-15672
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47mdb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47md8
Person:uniqueEntityIdX5GDKUDHBDK4engus_sam_exclusionsusgsa-s4mrvs4yk
  • 1 - 53 of 53
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting