Valeriya Kalabayeva

Sanctioned

Last update: 15/03/2022

Name: Valeriya Kalabayeva

Birth: 1997-01-10

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):CYB0020 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Valeriya Kalabayeva have any sanctions?

Yes, Valeriya Kalabayeva is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriya Kalabayeva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valeriya Kalabayeva:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.