Search OpenSanctions

Valeriya Kalabayeva

Sanctioned entity

Valeriya Kalabayeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALABAYEVA Valeriya · KALABAYEVA, Valeriya · Kalabaieva Valeriia Pavlivna · Valeriya KALABAYEVA · Valeriya Kalabayeva · 4 more...				[sources]
Other name	Kalabayeva Valeriya · Валерия Павловна Калабаева · КАЛАБАЕВА Валерия · Калабаева Валерия Павловна · Калабаєва Валерія Павлівна				[sources]
Birth date	1997-10-01				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Valeriya · Valeriya Pavlovna				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	KALABAYEVA · Kalabayeva				[sources]
Passport number	`653701605`				[sources]
Position	Journalist · Журналистка · Журналістка				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-02-04

Descriptions

SouthFront Content Producer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`653701605`	Russia	doc:passport	-	-
`653701605`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Southfront	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-14613 · nz-ru-ind-1046 · rupep-person-36870 · gb-hmt-15445 · nz-ru-ind-1035-valeriya-kalabayeva · ofac-35133 · ua-nabc-person-353-kalabayeva-valeriya · ua-nsdc-17027-kalabaeva-valeria-pavlivna · ca-sema-1-1083-ru-valeriya-pavlovna-kalabayeva · ua-nazk-person-353

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk