Marina Igorevna Tsareva

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/07/2024

Name: Marina Igorevna Tsareva

Birth: 1973-11-09 RUS

Nationality: RUS

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marina Igorevna Tsareva have any sanctions?

Yes, Marina Igorevna Tsareva is sanctioned by:

2. Can I receive AML sanctions alerts on Marina Igorevna Tsareva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marina Igorevna Tsareva:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.