Active SanctionpersonID: NK-kUMLuqQquCjnj95sfs4yjJ
Valeriya Kalabayeva
Калабаева Валерия Павловна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Valeriya Kalabayeva is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valeriya Kalabayeva |
| Cyrillic Alias | Калабаева Валерия Павловна |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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