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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	2024-05-09	Last checked	2024-05-18	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	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: ua-nazk-person-353 · ca-sema-1-1083-ru-valeriya-pavlovna-kalabayeva · nz-ru-ind-1035-valeriya-kalabayeva · ofac-35133 · ua-nabc-person-353-kalabayeva-valeriya · gb-hmt-14613 · gb-fcdo-rus1507 · rupep-person-36870 · ua-nsdc-17027-kalabaeva-valeria-pavlivna · gb-hmt-15445 · nz-ru-ind-1046

For experts: raw data explorer

Factsheet Descriptions Data sources

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