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SDN list · entry 36408

Kabaeva Alina Maratovna

Yes. Kabaeva Alina Maratovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 36408, added on August 2, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listAugust 2, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kabaeva Alina MaratovnaPrimary namestrong
Кабаева Алина МаратовнаPrimary namestrong
Kabayeva AlinaA.K.A.strong

Details published by OFAC

Date of birthMay 12, 1983
Place of birthTashkent, Uzbekistan
NationalityRussia
CitizenshipRussia
AddressSwitzerlandRussia
GenderFemale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis