Marina Igorevna TSAREVA
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Aug 21, 2018
- Delisted
- Jul 8, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Russia
Identifiers
- Gender: Female
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Passport: 711002398 (Russia)
Remarks
(Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.)