Search OpenSanctions

Marina Samuilovna GOLDBERG

Sanctioned entity

Marina Samuilovna GOLDBERG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOLDBERG, Marina Samuilovna · MARINA SAMUILOVNA GOLDBERG · Marina Samuilovna GOLDBERG				[sources]
Other name	MARINA KALASHOV · MARINA KALASHOVA · Marina KALASHOV · Marina KALASHOVA				[sources]
Birth date	1979-09-15				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	MARINA SAMUILOVNA · Marina				[sources]
Last name	GOLDBERG · KALASHOV · KALASHOVA				[sources]
Middle name	Samuilovna				[sources]
Passport number	`514763020`				[sources]
Address	Burj Khalifa, Dubai · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Burj Khalifa, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`514763020`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: ofac-15672 · usgsa-s4mr47md6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk