Valeriya Kalabayeva

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Valeriya Kalabayeva

Gender: label.gender.f

Birth: 1997-10-01

Nationality: RUS

Person type: label.person_type.P

Name original: КАЛАБАЕВА Валерия

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions	Program ELECTION-EO13848
-	(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
-	(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
-	(UK Sanctions List Ref):RUS1507 (UK Statement of Reasons):Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined
-	(UK Sanctions List Ref):RUS1507. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valeriya KALAB
-	Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and

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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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.