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:id`	4919d89c5309c29811707857b91c7adccf2ebd65		ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2025-05-28
`LegalEntity:id`	4d66718d92c17e65d5e94772a54ffada3e97326e		tw_shtc	`tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f`	2025-07-21
`Person:id`	77fff79859a954292b107e2e929f8f2f12435007		ext_ru_egrul	`ru-inn-781662856885`	2025-07-21
`Person:id`	e1a8cae38970cad1eb1d29acc507139631d39aa6		us_trade_csl	`ofac-47808`	2024-05-07
`Person:id`	b28a705ea7503e9482842e770b710f44efd726ec	eng	us_sam_exclusions	`usgsa-s4mrs26rj`	2025-02-23
`Person:id`	8e1ba4de59663417ee5381359116992ad5368cde	eng	us_ofac_sdn	`ofac-47808`	2025-06-02