SDN list · entry 47808
Kaledina Diana Evgenevna
Yes. Kaledina Diana Evgenevna 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 47808, added on February 23, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kaledina Diana Evgenevna | Primary name | strong |
| Каледина Диана Евгеньевна | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 781662856885 | Russia |
Details published by OFAC
| Date of birth | January 1, 1981 to December 31, 1981 |
|---|---|
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia |
| Address | Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)