Statements: Marina Mikhaylovna Alekseeva

Canonical ID: NK-gnuzgxKsLk7LWfh4wA9JAp · 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`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxrsn`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtqy61`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxrsp`	2025-12-29
`Person:addressEntity`	`addr-b5bc56f9c258160e58d1a62933f31626c63194b0`		us_ofac_sdn	`ofac-45854`	2026-01-26
`Person:alias`	Marina Mikhaylovna Alekseyeva	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:alias`	Marina Alekseeva	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:alias`	Марина Алексеева	rus	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:birthDate`	1978-06-15		us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:country`	ru		us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrsn`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtqy61`	2024-10-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrsp`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrsn`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy61`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrsp`	2024-11-01
`Person:firstName`	MARINA MIKHAYLOVNA	eng	us_sam_exclusions	`usgsa-s4mrtqy61`	2024-10-09
`Person:firstName`	MARINA MIKHAYLOVNA	eng	us_sam_exclusions	`usgsa-s4mrtxrsn`	2024-11-01
`Person:firstName`	Marina	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:firstName`	Марина	rus	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:firstName`	MARINA	eng	us_sam_exclusions	`usgsa-s4mrtxrsp`	2024-11-01
`Person:gender`	female		us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:id`	1f98959f9461cfa9ba3a043ddb2aeb197d932763		us_sam_exclusions	`usgsa-s4mrtqy61`	2026-01-06
`Person:id`	615598b46e73e0c384365fff95da39e69908cbc6		us_trade_csl	`ofac-45854`	2026-01-06
`Person:id`	848f39f9e4cdcacf9734d4c582fb5c4c2b600154		ext_us_ofac_press_releases	`ofac-pr-6d9e2406b407f3732f84d145d6f2bd76e04f6c94`	2026-01-06
`Person:id`	bf46b2af5a6e30e141923f2230329a0235208186		us_ofac_sdn	`ofac-45854`	2026-01-26
`Person:id`	6137901acd19798d87442c34baf198bfab331cb0		us_sam_exclusions	`usgsa-s4mrtxrsp`	2026-01-06
`Person:id`	b3f88b39239f8442fe5023027b768fd35cef12ee		us_sam_exclusions	`usgsa-s4mrtxrsn`	2026-01-06
`Person:idNumber`	4004291086	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:lastName`	ALEKSEYEVA	eng	us_sam_exclusions	`usgsa-s4mrtxrsn`	2024-11-01
`Person:lastName`	Alekseeva	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:lastName`	ALESKEEVA	eng	us_sam_exclusions	`usgsa-s4mrtqy61`	2024-10-09
`Person:lastName`	Алексеева	rus	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:lastName`	Alekseyeva	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:lastName`	Aleskeeva	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:lastName`	ALEKSEEVA	eng	us_sam_exclusions	`usgsa-s4mrtxrsp`	2024-11-01
`Person:middleName`	Mikhaylovna	eng	us_ofac_sdn	`ofac-45854`	2024-10-11
`Person:name`	MARINA MIKHAYLOVNA ALESKEEVA	eng	us_sam_exclusions	`usgsa-s4mrtqy61`	2024-10-09
`Person:name`	MARINA ALEKSEEVA	eng	us_sam_exclusions	`usgsa-s4mrtxrsp`	2024-11-01
`Person:name`	Marina Mikhaylovna Aleskeeva	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:name`	ALESKEEVA, Marina Mikhaylovna		us_trade_csl	`ofac-45854`	2024-06-21
`Person:name`	Marina Mikhaylovna Alekseeva	eng	ext_us_ofac_press_releases	`ofac-pr-6d9e2406b407f3732f84d145d6f2bd76e04f6c94`	2025-12-31
`Person:name`	MARINA MIKHAYLOVNA ALEKSEYEVA	eng	us_sam_exclusions	`usgsa-s4mrtxrsn`	2024-11-01
`Person:nationality`	ru		us_ofac_sdn	`ofac-45854`	2026-01-26
`Person:notes`	(also MARINA MIKHAYLOVNA ALESKEEVA)	eng	us_sam_exclusions	`usgsa-s4mrtxrsp`	2025-07-23
`Person:notes`	(also MARINA MIKHAYLOVNA ALESKEEVA)	eng	us_sam_exclusions	`usgsa-s4mrtxrsn`	2025-07-23
`Person:notes`	(also MARINA MIKHAYLOVNA ALEKSEYEVA, MARINA ALEKSEEVA)	eng	us_sam_exclusions	`usgsa-s4mrtqy61`	2025-07-23
`Person:passportNumber`	726049373	eng	us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45854`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2420		ext_us_ofac_press_releases	`ofac-pr-6d9e2406b407f3732f84d145d6f2bd76e04f6c94`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45854		us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-45854`	2024-06-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrsn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrsp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy61`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-45854`	2025-12-30
`Person:uniqueEntityId`	SR57TEJVKT64	eng	us_sam_exclusions	`usgsa-s4mrtqy61`	2024-12-03
`Person:uniqueEntityId`	ZXNAHWKS4NB3	eng	us_sam_exclusions	`usgsa-s4mrtxrsp`	2024-12-03
`Person:uniqueEntityId`	ZXMLHK4QVSR1	eng	us_sam_exclusions	`usgsa-s4mrtxrsn`	2024-12-03

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