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Alina Maratovna KABAEVA

Person of interest · Politician · Sanctioned entity
Alina Maratovna KABAEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALINA MARATOVNA KABAEVA · Alina Kabaeva · Alina Kabajeva · Alina Kabajevová · Alina Kabajewa · 27 more...[sources]
Other nameAlina Kabaeva · Alina Kabaieva · Alina Kabajeva · Alina Kabajewa · Alina Kabayeva · 37 more...[sources]
Birth date[sources]
Place of birthTachkent · Tachkent : OUZBÉKISTAN · Tashkent · Tashkent Uzbekistan · Tashkent, UZBEKISTAN · 3 more...[sources]
Genderfemale[sources]
NationalityKazakhstan · Russia · Soviet Union · Uzbekistan[sources]
CountrySwitzerland · Russia · Uzbekistan[sources]
CitizenshipKazakhstan · Russia · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameALINA MARATOVNA · Alina · Alina · Alina Maratovna · Alina Maratovna · 1 more...[sources]
KeywordsNational government[sources]
Last nameKABAEVA · KABAYEVA · Kabaeva · Kabayeva · КАБАЕВА · 1 more...[sources]
Middle nameMaratovna · Maratovna · Маратовна[sources]
Passport number620001050 · 643269598[sources]
PatronymicMaratovna · Маратовна[sources]
Registration numberUPKQYYJVG319[sources]
Second nameMaratovna[sources]
Websitewww.kabaeva-alina.com[sources]
Wikidata IDQ254220[sources]
PositionChair of the Board of Directors of National Media Group · Chairwoman of the Board of Directors of the National Media Group (NMG) · Head of the National Media Group · member of the State Duma (2007-2014) · présidente du conseil d’administration du National Media Group (NMG) · 3 more...[sources]
EducationCandidate of Sciences in Pedagogy (2018) · Lesgaft National State University of Physical Education, Sport and Health (-2009) · Russian State University of Tourism and Services Studies (-2007)[sources]
ReligionEastern Orthodoxy[sources]
AddressРеспубліка Узбекистан, м. Ташкент[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chair of the Board of the National Media Group

Australian Sanctions Consolidated List,

Associated entity: National Media Group (NMG)

Belgian Financial Sanctions,

Alina Kabaeva is the Chairwoman of the Board of Directors of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce the Russian Government propaganda. She is a former Russian gymnast and a former member of the State Duma. She is closely associated with President Vladimir Putin. She is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, she is associated with a listed person responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entity: National Media Group (NMG)

Swiss SECO Sanctions/Embargoes,

Function: Chairwoman of the Board of Directors of the National Media Group (NMG)

Swiss SECO Sanctions/Embargoes,

Associated entity: National Media Group (NMG)

EU Financial Sanctions Files (FSF),

Associated entity: National Media Group (NMG)

EU Consolidated Travel Bans,

Entité associée: National Media Group (NMG). Alina Kabaeva est la présidente du conseil d’administration du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. Elle est une ancienne gymnaste russe ainsi qu’une ancienne députée à la Douma d’État. Elle est étroitement associée au président Vladimir Poutine. Elle est donc responsable de soutenir des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Par ailleurs, elle est associée à une personne inscrite sur la liste responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutenant activement de telles actions.

French National Asset Freezing System,

Entité associée: National Media Group (NMG).

Monaco National Fund Freezing List,

Chair of the Board of Directors at National Media Group

New Zealand Russia Sanctions,

Lobbying anti-democratic laws and initiatives, control over the country's leading propaganda media outlets, and nepotism. A former Olympic athlete, Alina Kabaeva is now one of the members of the Putin regime’s power Olympus. In June 2005, she, among other pop and sports stars, signed an infamous “Letter in support of the verdict to the former managers of the Yukos oil company” approving the politically motivated verdict to Khodorkovsky and Lebedev. As a State Duma deputy from the ruling United Russia party, Kabaeva successively followed the party’s fluctuations: the last bill she signed was about labeling NGOs critical of the Kremlin policies as “foreign agents”. This law, adopted in response to the growth of protest activity since 2011, marked a government attack on independent civil society structures, aiming at their discredit and creating legal prerequisites for their prosecution. Kabaeva voted for a few of these controversial laws that were speedily adopted in 2012 and 2013. Also, Alina Kabaeva participated in the creation of the so-called “Dima Yakovlev Law”, popularly called the “law of scoundrels”, which, among other things, forbade Americans to adopt Russian children, including those terminally ill. To ensure a full pursuit of E.O. 14024, she should be designated, for the purpose of being a spouse or an adult child of Vladimir Putin, a person whose property or interests in property are blocked for being a leader, official, senior executive officer, or member of the board of directors of the GoR.

ACF List of War Enablers non-official source,

Russian gymnast and politician, alleged partner of Vladimir Putin

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories410,530

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,089

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons238,571

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata362,158

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-ea9387b95954935f72a4a22793fd28a0c34ace55 · usgsa-s4mrn700b · ja-mof-9b5bace3ab9c04a2583e7d18027e69776cfc24e9 · ofac-36408 · NK-4EMDGCzjfdcAgqcdZM3VFC · au-dfat-7242-alina-maratovna-kabaeva · mc-freezes-266195dc339e5fb49b86183660b29c457453b3c7 · ch-seco-55338 · nz-ru-ind-742-alina-kabaeva · eu-fsf-eu-8355-51 · ua-nazk-person-2496 · ua-nabc-person-2496-kabayeva-alina-maratovna · gb-hmt-15391 · ca-sema-9128bbc508dcac6f2633a71dfbf83eddc756156a · ca-sema-russia-1-798 · acf-d153e9b3501efa3e35a760418dd8ab54f64de78e · fr-ga-4795 · ca-sema-1-798-ru-alina-maratovna-kabaeva · ua-nsdc-person-176-2018-512 · acf-8c5f1d566cd5a36b3dfa8e4cfcf03213e98c2677 · gb-fcdo-rus1462 · acf-89e49d4078644dc1465de82e77cf0c8f4d8375eb · ca-sema-1-part-1-798-ru-alina-maratovna-kabaeva · NK-L9dKzxgNuQAfagjBK2oRuY · nz-ru-ind-752 · eu-tb-logical-140915 · ua-nsdc-12106-kabaeva-alina-marativna

For experts: raw data explorer