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	Source dataset	Source ID	First seen
`Person:id`	77fff79859a954292b107e2e929f8f2f12435007	ext_ru_egrul	`ru-inn-781662856885`	2026-01-09
`Person:id`	58eaeb09ff451dd7dd60850a195d5a3e4d9b5801	us_ofac_sdn	`ofac-47808`	2026-01-26
`Person:id`	e1a8cae38970cad1eb1d29acc507139631d39aa6	us_trade_csl	`ofac-47808`	2026-01-06
`Person:id`	0f37d7c952eeba7bb330b1b981b3403c3331a4c8	ua_nsdc_sanctions	`ua-nsdc-29162-kaledina-diana-evgenivna`	2026-01-06
`Person:id`	31898ff917ecedd0edbb80c65c30b1a6ccec1c63	us_sam_exclusions	`usgsa-s4mrs26rj`	2026-01-06
`LegalEntity:id`	4d66718d92c17e65d5e94772a54ffada3e97326e	tw_shtc	`tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f`	2025-07-21