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KALABAYEVA Valeriya

Sanctioned entity

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

Type	Person	[sources]
Name	KALABAYEVA Valeriya · KALABAYEVA, Valeriya · Valeriya KALABAYEVA · Valeriya Kalabayeva · Калабаєва Валерія Павлівна	[sources]
Other name	Kalabayeva Valeriya · КАЛАБАЄВА Валерія · 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	[sources]
Keywords	Пропаганда · 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	2022-03-03	[sources]
Modified on	2022-07-05	[sources]

Descriptions

SouthFront Content Producer

— New Zealand Russia Sanctions, 2022-12-13

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US OFAC Specially Designated Nationals (SDN) List, 2022-09-02

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US Trade Consolidated Screening List (CSL), 2022-09-02

(Linked To: SOUTHFRONT)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-12-13	-
Specially Designated Nationals (SDN) - Treasury Department	CYBER2 · ELECTION-EO13848 · NPWMD	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-05	-

Data sources

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,383

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 Trade Consolidated Screening List (CSL)14,944

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

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-35133 · ua-nsdc-17027-kalabaeva-valeria-pavlivna · nz-ru-ind-1046 · gb-hmt-14613 · ua-nabc-person-353-kalabayeva-valeriya · gb-hmt-15445

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