Diana Evgenevna KALEDINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | KALEDINA |
|---|---|
| First name/Name | Diana Evgenevna |
| Full name/Name | Diana Evgenevna KALEDINA |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 781662856885 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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