Marina Samuilovna GOLDBERG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GOLDBERG |
|---|---|
| First name/Name | Marina Samuilovna |
| Full name/Name | Marina Samuilovna GOLDBERG |
| Type | Name |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Marina |
| Full name/Name | Marina KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOVA |
|---|---|
| First name/Name | Marina |
| Full name/Name | Marina KALASHOVA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Burj Khalifa |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Burj Khalifa, Dubai, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 514763020 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 09.05.2025. 05:15
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