On a sanctions listindividual
KALABAYEVA, Valeriya
KALABAYEVA, Valeriya is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CYBER2, ELECTION-EO13848.
Sanctions programs
Details
- Date of birth
- 01 Oct 1997
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 01 Oct 1997; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 653701605 (Russia); Linked To: SOUTHFRONT.