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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALABAYEVA, Valeriya · Kalabaieva Valeriia Pavlivna · VALERIYA KALABAYEVA · Valeriya KALABAYEVA · Valeriya Kalabayeva · | [sources] | |||
| Other name | Kalabayeva Valeriya · Валерия Павловна Калабаева · КАЛАБАЕВА Валерия · Калабаева Валерия Павловна · Калабаєва Валерія Павлівна | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
SouthFront Content Producer
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-fcdo-rus1507 · ua-nsdc-17027-kalabaeva-valeria-pavlivna · ua-nazk-person-353 · nz-ru-ind-1035-valeriya-kalabayeva · ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 · ofac-35133 · usgsa-s4mrky6r7 · nz-ru-ind-1046 · gb-hmt-14613 · ca-sema-1-1083-ru-valeriya-pavlovna-kalabayeva · ua-nabc-person-353-kalabayeva-valeriya · gb-hmt-15445 · rupep-person-36870For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |