| ID | RUS1507 |
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| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Fuente de designación | UK |
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| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
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| Última actualización | 09 abr 2025 |
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| Declaración de motivos del Reino Unido |
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 independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
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| ID de grupo OFSI | 15445 |
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