Statements: Diana Evgenevna Kaledina

Canonical ID: NK-b6qZmiMFAUtp7PyEMVTn9H · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kaledina Diana		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:alias`	Каледина Диана Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:birthDate`	1981-08-05		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-06-14
`Person:fatherName`	ЕВГЕНЬЕВНА		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:firstName`	Диана	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:firstName`	DIANA EVGENEVNA	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-06-14
`Person:firstName`	Diana	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:firstName`	ДИАНА		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:gender`	female	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:id`	e1a8cae38970cad1eb1d29acc507139631d39aa6		us_trade_csl	`ofac-47808`	2024-05-07
`Person:id`	77fff79859a954292b107e2e929f8f2f12435007		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:id`	1947ac8d8f6c9104438f2559df1dacf7903661eb		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:id`	1b579aff6769b25bcf0a4130c65cf58c8fa6c66e	eng	us_ofac_sdn	`ofac-47808`	2024-10-11
`Person:id`	b28a705ea7503e9482842e770b710f44efd726ec	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2025-02-23
`Person:innCode`	781662856885		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:innCode`	781662856885		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:lastName`	Kaledina	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:lastName`	КАЛЕДИНА		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:lastName`	Каледина	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:lastName`	KALEDINA	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-06-14
`Person:middleName`	Evgenevna	eng	us_ofac_sdn	`ofac-47808`	2024-10-11
`Person:middleName`	Евгеньевна	eng	us_ofac_sdn	`ofac-47808`	2024-10-11
`Person:name`	ДИАНА ЕВГЕНЬЕВНА КАЛЕДИНА		ext_ru_egrul	`ru-inn-781662856885`	2025-05-01
`Person:name`	Диана Евгеньевна Каледина	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:name`	Diana Evgenevna Kaledina	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:name`	Каледіна Діана Євгенівна	ukr	ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:name`	Kaledina Diana Yevhenivna	eng	ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:name`	DIANA EVGENEVNA KALEDINA	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-06-14
`Person:name`	KALEDINA, Diana Evgenevna		us_trade_csl	`ofac-47808`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47808	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:taxNumber`	781662856885	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47808`	2024-02-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-47808`	2025-05-07
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-04-18
`Person:uniqueEntityId`	UQ2DUF7JJYT5	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2024-12-03

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