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Valeriya Kalabayeva

Sanctioned entity

Valeriya Kalabayeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALABAYEVA, Valeriya · Kalabaieva Valeriia Pavlivna · VALERIYA KALABAYEVA · Valeriya KALABAYEVA · Valeriya Kalabayeva · 2 more...				[sources]
Other name	Kalabayeva Valeriya · Валерия Павловна Калабаева · КАЛАБАЕВА Валерия · Калабаева Валерия Павловна · Калабаєва Валерія Павлівна				[sources]
Birth date	1997-10-01				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VALERIYA · Valeriya · Valeriya Pavlovna				[sources]
Last name	KALABAYEVA · Kalabayeva				[sources]
Passport number	`653701605`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

SouthFront Content Producer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`653701605`	Russia	Passport	-	-
`653701605`	Russia	doc:passport	-	-

Linked to
Object	Role	Start date	End date
Southfront	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-05	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-05	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nabc-person-353-kalabayeva-valeriya · nz-ru-ind-1035-valeriya-kalabayeva · gb-fcdo-rus1507 · rupep-person-36870 · ca-sema-1-1083-ru-valeriya-pavlovna-kalabayeva · nz-ru-ind-1046 · ofac-35133 · gb-hmt-15445 · usgsa-s4mrky6r7 · ua-nsdc-17027-kalabaeva-valeria-pavlivna · gb-hmt-14613 · ua-nazk-person-353 · ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2

For experts: raw data explorer

Factsheet Descriptions Data sources

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