1 SapherCheck records found for Person Marina kalashov
1. Marina Samuilovna GOLDBERG
2. Sanction Caption: Reciprocal
| Alias |
MARINA KALASHOVA
MARINA KALASHOV MARINA KALASHOVA MARINA KALASHOV |
|---|---|
| Profile Type | PERSON |
| Name |
MARINA SAMUILOVNA GOLDBERG
MARINA SAMUILOVNA GOLDBERG GOLDBERG, MARINA SAMUILOVNA |
| First Name |
MARINA SAMUILOVNA
MARINA |
| Middle Name |
SAMUILOVNA
|
| Last Name |
GOLDBERG
KALASHOVA KALASHOV |
| Country |
RUSSIA
UNITED ARAB EMIRATES |
| Birth Date |
1979-09-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-01-23
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
BURJ KHALIFA, DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15672 Country: United States Entity: NK-AmhkPL2YH8oaXCD4GchDqU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR47MD6 Listing Date: 2013-01-23 Country: United States Entity: NK-AmhkPL2YH8oaXCD4GchDqU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |