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Home › Search › Alina Maratovna KABAEVA

Alina Maratovna KABAEVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1983-05-12T00:00:00.000Z
Place of birth
Tashkent, Uzbekhistan
Role
Chair of the Board of Directors of National Media Group

Also known as

Aliases
Alina KABAYEVA · Alina Maratovna KABAEVA · Alina Maratovna Kabayeva · Alina Maratovna KABAYEVA · Алина · КАБАЕВА · Маратовна

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1462) Russia 13/05/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.