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)

Birthdate	1981

Place	St. Petersburg, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 781662856885
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 03:15

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