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Canonical ID: NK-kUMLuqQquCjnj95sfs4yjJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-025e50da66c9186aec45347b072f88ea4be75ba8 | ||||
Person:alias | Kalabaieva Valeriia Pavlivna | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:alias | Валерия Павловна Калабаева | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:alias | КАЛАБАЕВА Валерия | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:birthDate | 1997-10-01 | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:birthDate | 1997-10-01 | eng | us_ofac_sdn | ofac-35133 | |||
Person:birthDate | 1997-10-01 | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:birthDate | 1997-10-01 | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:birthDate | 1997-10-01 | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | ||||
Person:birthDate | 1997-10-01 | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:birthDate | 1997-10-01 | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35133 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-025e50da66c9186aec45347b072f88ea4be75ba8 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:createdAt | 2022-07-05 | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:firstName | Valeriya Pavlovna | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:firstName | Valeriya | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:firstName | Valeriya | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:firstName | Valeriya | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:firstName | Valeriya | eng | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | |||
Person:firstName | Valeriya | eng | us_ofac_sdn | ofac-35133 | |||
Person:firstName | VALERIYA | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35133 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:id | f382aed47b029234af1ddb09b4b8c235491f8901 | us_trade_csl | ofac-35133 | ||||
Person:id | ffa588b92c850771c0aa195340be1bff622ab7b3 | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:id | cdea228b2dc4ec85c1567fb135ee4f58ab3efc00 | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:id | 43812f68d1354ab25d834c273c8dd35cc622f570 | eng | us_ofac_sdn | ofac-35133 | |||
Person:id | 366f86bc45de3a25df58b1c74c47101870593f9a | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:id | 8c788f87c16a351d6faf937794a8f5939b751b56 | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:id | a92d37c9e99b393a286e9c51845fb163b0f53329 | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:id | ccc2c8dec4df565a3c6e2b13f4cff02ea5e9b944 | ext_us_ofac_press_releases | NK-kUMLuqQquCjnj95sfs4yjJ | ||||
Person:id | 97f7511236acb33c1fe302e7e45b9f116cf44972 | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | ||||
Person:id | 5be8175b70a198216bef1f089a2bc225dc2513dc | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
LegalEntity:id | 4d8770208eca49c8047ab52db546acd7662852c2 | tw_shtc | tw-shtc-025e50da66c9186aec45347b072f88ea4be75ba8 | ||||
Person:lastName | KALABAYEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:lastName | Kalabayeva | eng | us_ofac_sdn | ofac-35133 | |||
Person:lastName | KALABAYEVA | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:lastName | KALABAYEVA | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:lastName | KALABAYEVA | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:lastName | KALABAYEVA | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:lastName | Kalabayeva | eng | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:name | Valeriya KALABAYEVA | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:name | Kalabayeva Valeriya | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:name | Valeriya KALABAYEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:name | Valeriya Kalabayeva | eng | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | |||
Person:name | Valeriya KALABAYEVA | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:name | Valeriya Kalabayeva | eng | ext_us_ofac_press_releases | NK-kUMLuqQquCjnj95sfs4yjJ | |||
Person:name | Valeriya Kalabayeva | eng | us_ofac_sdn | ofac-35133 | |||
LegalEntity:name | KALABAYEVA, Valeriya | tw_shtc | tw-shtc-025e50da66c9186aec45347b072f88ea4be75ba8 | ||||
Person:name | VALERIYA KALABAYEVA | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:name | KALABAYEVA, Valeriya | us_trade_csl | ofac-35133 | ||||
Person:name | Калабаева Валерия Павловна | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:name | Калабаєва Валерія Павлівна | ukr | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | |||
Person:name | Valeriya Pavlovna KALABAYEVA | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:notes | SouthFront Content Producer | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:passportNumber | 653701605 | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:passportNumber | 653701605 | eng | us_ofac_sdn | ofac-35133 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-35133 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35133 | eng | us_ofac_sdn | ofac-35133 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0628 | eng | ext_us_ofac_press_releases | NK-kUMLuqQquCjnj95sfs4yjJ | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3wFWOFvmjR4mlnqALfSCvJuHTfY | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:topics | sanction | us_trade_csl | ofac-35133 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6r7 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-3wfwofvmjr4mlnqalfscvjuhtfy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35133 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1507 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15445 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-025e50da66c9186aec45347b072f88ea4be75ba8 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1035-valeriya-kalabayeva | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17027-kalabaeva-valeria-pavlivna | ||||