Marina Samuilovna GOLDBERG OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1996024379
- Type
- Person
- Sanctions program
- US-TCO
- Country
- AE;RU
- Aliases tracked
- 2
Aliases / AKAs
- Marina KALASHOV (a.k.a.)
- Marina KALASHOVA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗