Active SanctionpersonID: NK-b6qZmiMFAUtp7PyEMVTn9H
Diana Evgenevna Kaledina
Диана Евгеньевна Каледина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Diana Evgenevna Kaledina is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Diana Evgenevna Kaledina |
| Cyrillic Alias | Диана Евгеньевна Каледина |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
National Olympic Committee of the Republic of Belarus
НОК Беларуси
Alfalodzhik
Алфалоджик
Dmytro Volodymyrovych Kovalchuk
Ковальчук Дмитро Володимирович
Joint Stock Company 81 Armored Fighting Vehicles Repair Plant
Акционерное общество "81 бронетанковый ремонтный завод"
Due Diligence Inquiry
Independent Risk Assessment
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