Valeriya KALABAYEVA

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (3)	CYBER2 ELECTION-EO13848 NPWMD
Remark	(Linked To: SOUTHFRONT)
Date of publication	04.03.2022

Names (1)

Last name/Name	KALABAYEVA
First name/Name	Valeriya
Full name/Name	Valeriya KALABAYEVA
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1997-10-01

Identification documents (2)

Type	Passport: 653701605
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records

Updated: 04.05.2025. 21:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.