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Kaledina Diana Evgenevna

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1981-01-01; 1981-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47808
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kaledina Diana EvgenevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    47808
    SHA-256
    2cf3dd429d0245837da065f25bb5a1bcd7fc8fb5106d9fbbbbdadf915880546e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Каледина Диана ЕвгеньевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47808
    SHA-256
    2cf3dd429d0245837da065f25bb5a1bcd7fc8fb5106d9fbbbbdadf915880546e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47808OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47808
    SHA-256
    169d04ccfe03498cce201e49baa897f880eadbf00e470bce90f62ee6aca9a04f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 781662856885TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47808
    SHA-256
    169d04ccfe03498cce201e49baa897f880eadbf00e470bce90f62ee6aca9a04f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-01-01; 1981-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    47808
    SHA-256
    2cf3dd429d0245837da065f25bb5a1bcd7fc8fb5106d9fbbbbdadf915880546e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)