Marina Samuilovna Goldberg

Sanctioned

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Last update: 11/06/2026

Name: Marina Samuilovna Goldberg

Birth: 1979-09-15

Person type: label.person_type.P

Other names: Marina Samuilovna Goldberg, Marina Kalashov, Marina Kalashova

Aliases: Kalashova, Kalashov

Identifiers: Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

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Frequently Asked Questions

1. Does Marina Samuilovna Goldberg have any sanctions?

Yes, Marina Samuilovna Goldberg is sanctioned by:

2. Can I receive AML sanctions alerts on Marina Samuilovna Goldberg?

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 Samuilovna Goldberg:

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.