Statements: MARINA KALASHOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:createdAt`	2013-01-23	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2024-06-14
`Person:createdAt`	2013-01-23	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-14
`Person:createdAt`	2013-01-23	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:firstName`	MARINA	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2024-06-14
`Person:firstName`	MARINA SAMUILOVNA	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:firstName`	MARINA SAMUILOVNA	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-14
`Person:firstName`	MARINA	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2024-06-14
`Person:id`	c4f7ba78cc97944c87307dc80eb9cbf092ae045d	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-23
`Person:id`	a9c8c3e727dc7e965bee0ff91403e468dcecaee2	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2025-07-23
`Person:id`	aa027b8f7a3eb6b0f72d55ff593c98b2ba094261	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2025-07-23
`Person:id`	f8486873e51f312d27c1a380eee914237bb692e5	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2025-07-23
`Person:lastName`	KALASHOVA	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2024-06-14
`Person:lastName`	GOLDBERG	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-14
`Person:lastName`	KALASHOV	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2024-06-14
`Person:lastName`	GOLDBERG	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:name`	MARINA KALASHOV	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2024-06-14
`Person:name`	MARINA SAMUILOVNA GOLDBERG	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:name`	MARINA KALASHOVA	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2024-06-14
`Person:name`	MARINA SAMUILOVNA GOLDBERG	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-14
`Person:notes`	(also MARINA SAMUILOVNA GOLDBERG)	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2025-07-23
`Person:notes`	(also MARINA KALASHOV, MARINA KALASHOVA)	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2025-07-23
`Person:notes`	(also MARINA SAMUILOVNA GOLDBERG)	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47md6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47md8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47mdb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21
`Person:uniqueEntityId`	X5GDKUDHBDK4	eng	us_sam_exclusions	`usgsa-s4mrvs4yk`	2025-02-21

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