SDN list · entry 15672
GOLDBERG Marina Samuilovna
Yes. GOLDBERG Marina Samuilovna is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15672, added on January 23, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | January 23, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOLDBERG Marina Samuilovna | Primary name | strong |
| KALASHOV Marina | A.K.A. | strong |
| KALASHOVA Marina | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 514763020 | Russia |
Details published by OFAC
| Date of birth | September 15, 1979 |
|---|---|
| Address | Burj Khalifa, Dubai, United Arab Emirates |
Legal basis
- Executive Order 13581 (TCO)