Removed: Marina Igorevna TSAREVAHistorical record: last active at 08.07.2024 19:15
List
Historical record: last active at 08.07.2024 19:15
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TSAREVA |
|---|---|
| First name/Name | Marina Igorevna |
| Full name/Name | Marina Igorevna TSAREVA |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Krasnoyarsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Passport: 711002398 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.05.2025. 22:15
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