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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALABAYEVA, Valeriya · Kalabayeva Valeriya · Valeriya Kalabayeva · Valeriya Pavlovna KALABAYEVA · Калабаева Валерия Павловна · | [sources] | |||
| Other name | Kalabaieva Valeriia Pavlivna · Валерия Павловна Калабаева · КАЛАБАЕВА Валерия | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Valeriya · Valeriya Pavlovna | [sources] | |||
| Last name | Kalabayeva | [sources] | |||
| Passport number | 653701605 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
SouthFront Content Producer
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
nz-ru-ind-1046 · tw-shtc-025e50da66c9186aec45347b072f88ea4be75ba8 · nz-ru-ind-1035-valeriya-kalabayeva · gb-hmt-15445 · gb-fcdo-rus1507 · ofac-35133 · gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy · gb-hmt-14613 · ua-nsdc-17027-kalabaeva-valeria-pavlivna · usgsa-s4mrky6r7 · ca-sema-1-1083-ru-valeriya-pavlovna-kalabayeva · ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Southfront Export controlled · Sanctioned entity | Providing support to | - | - | |