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Registration Number	SR57TEJVKT64
Alias	MARINA ALEKSEEVA MARINA MIKHAYLOVNA ALEKSEYEVA Марина Алексеева
ID Number	4004291086
Profile Type	PERSON
Name	ALESKEEVA, MARINA MIKHAYLOVNA MARINA MIKHAYLOVNA ALESKEEVA MARINA MIKHAYLOVNA ALESKEEVA
First Name	Марина MARINA MIKHAYLOVNA MARINA
Middle Name	MIKHAYLOVNA
Last Name	ALEKSEEVA ALEKSEYEVA ALESKEEVA Алексеева ALESKEEVA
Country	RUSSIA
Birth Date	1978-06-15
Birth-Place	ST. PETERSBURG, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45854

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45854 Country: United States Entity: NK-gnuzgxKsLk7LWfh4wA9JAp Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY61 Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-gnuzgxKsLk7LWfh4wA9JAp 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