Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIANA EVGENEVNA KALEDINA · Diana Evgenevna Kaledina · KALEDINA, Diana Evgenevna · Kaledina Diana Yevhenivna · ДИАНА ЕВГЕНЬЕВНА КАЛЕДИНА · | [sources] | |||
| Other name | Kaledina Diana · Каледина Диана Евгеньевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DIANA EVGENEVNA · Diana · ДИАНА · Диана | [sources] | |||
| INN | 781662856885 | [sources] | |||
| Last name | KALEDINA · Kaledina · КАЛЕДИНА · Каледина | [sources] | |||
| Middle name | Evgenevna · Евгеньевна | [sources] | |||
| Patronymic | ЕВГЕНЬЕВНА | [sources] | |||
| Tax Number | 781662856885 | [sources] | |||
| Unique Entity ID | UQ2DUF7JJYT5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-29162-kaledina-diana-evgenivna · usgsa-s4mrs26rj · ru-inn-781662856885 · ofac-47808For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Machine Building Factory Fort Sanctioned entity | 51 | |||
| Limited Liability Company Sasovski Liteiny Zavod Sanctioned entity | 100 | - | ||
| Limited Liability Company Machine Building Factory Fort Sanctioned entity | 51 | - | ||
| Limited Liability Company Proizvodstvennye Resheniya Sanctioned entity | 100 | - | ||
| ООО "ТРАКМЕДИА" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Proizvodstvennoe Obedinenie Fort Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Baltiyskaya Promishlennaya Kompaniya Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||