Russian Individuals & Entities Sanctioned by the US (i)

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TSAREVA, Marina Igorevna

Nationality: RU

Identifications

Passport 711002398 (RU)
Gender Female
Birth Date: 1973-11-09

Addresses

RU
Birth Place: Krasnoyarsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.)
Designated under: CYBER2

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