Marina Samuilovna GOLDBERG

Sanctioned entity

Born 15 Sep 1979 (47 years old),United Arab Emirates. Named in 5 sanctions listings.

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Summary

(also Marina Samuilovna GOLDBERG)

OFAC document validity: Fraudulent (Passport: 514763020)

(also Marina KALASHOVA, Marina KALASHOV)

Sanctions and listings5

Listed
23 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jan 2013
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 15672treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
23 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	514763020
Passport	514763020	Russia

Other names3

Also known as3

Marina KALASHOVMarina KALASHOVAGOLDBERG, Marina Samuilovna

Addresses2

Dubai
Burj Khalifa, Dubai

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