Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALINA MARATOVNA KABAEVA · Alina Kabaeva · Alina Kabajeva · Alina Kabajevová · Alina Kabajewa · | [sources] | |||
Other name | ALINA KABAYEVA · Alina Kabaeva · Alina Kabaieva · Alina Kabajeva · Alina Kabajewa · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tachkent · Tachkent : OUZBÉKISTAN · Tashkent · Tashkent Uzbekistan · Tashkent, UZBEKISTAN · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Switzerland · Russia · Uzbekistan | [sources] | |||
Citizenship | Kazakhstan · Russia · Soviet Union · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | ALINA MARATOVNA · Alina · Alina · Alina Maratovna · Alina Maratovna · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KABAEVA · KABAYEVA · Kabaeva · Kabayeva · КАБАЕВА · | [sources] | |||
Middle name | Maratovna · Maratovna · Маратовна | [sources] | |||
Passport number | 620001050 · 643269598 | [sources] | |||
Patronymic | Maratovna · Маратовна | [sources] | |||
Registration number | UPKQYYJVG319 | [sources] | |||
Second name | Maratovna | [sources] | |||
Tax Number | 771917043875 | [sources] | |||
Unique Entity ID | UPKQYYJVG319 | [sources] | |||
Website | www.kabaeva-alina.com | [sources] | |||
Wikidata ID | Q254220 | [sources] | |||
Position | Chair of the Board of Directors of National Media Group · Chairman of the Board of Directors of the National Media Group holding company · Chairwoman of the Board of Directors of the National Media Group (NMG) · Deputy of the State Duma of the Federal Assembly of the russian federation of the 5th and 6th convocations · Head of the Board of Directors of Sport-Express CJSC · | [sources] | |||
Education | Candidate of Sciences in Pedagogy (2018) · Lesgaft National State University of Physical Education, Sport and Health (-2009) · Russian State University of Tourism and Services Studies (-2007) | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Address | Республіка Узбекистан, м. Ташкент | [sources] | |||
Source link | dossier.center · gels-avoirs.dgtresor.gouv.fr · ren.tv · ren.tv · ru.ruwiki.ru · | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-36408
· acf-8c5f1d566cd5a36b3dfa8e4cfcf03213e98c2677
· acf-ea9387b95954935f72a4a22793fd28a0c34ace55
· ca-sema-russia-1-798
· ca-sema-9128bbc508dcac6f2633a71dfbf83eddc756156a
· gb-hmt-15391
· ua-nabc-person-2496-kabayeva-alina-maratovna
· acf-89e49d4078644dc1465de82e77cf0c8f4d8375eb
· ch-seco-55338
· ca-sema-1-798-ru-alina-maratovna-kabaeva
· acf-d153e9b3501efa3e35a760418dd8ab54f64de78e
· usgsa-s4mrn700b
· fr-ga-4795
· au-dfat-7242-alina-maratovna-kabaeva
· NK-L9dKzxgNuQAfagjBK2oRuY
· ua-nsdc-person-176-2018-512
· ja-mof-9b5bace3ab9c04a2583e7d18027e69776cfc24e9
· NK-4EMDGCzjfdcAgqcdZM3VFC
· eu-tb-logical-140915
· nz-ru-ind-752
· ua-ws-b396bedbf591685bc97bd9a135c2f86bf6ee167d
· nz-ru-ind-742-alina-kabaeva
· ua-nsdc-12106-kabaeva-alina-marativna
· eu-fsf-eu-8355-51
· mc-freezes-266195dc339e5fb49b86183660b29c457453b3c7
· gb-fcdo-rus1462
· ua-nazk-person-2496
· ca-sema-1-part-1-798-ru-alina-maratovna-kabaeva
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marat Kabajev Close Associate | father | - | - | |
Vladimir Putin Jr. Close Associate | child | - | - | |
Ivan Putin Close Associate | child | - | - | |
Lyubov Kabaeva Close Associate | mother | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
620001050 | Russia | doc:passport | - | - | |
643269598 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
member of the State Duma | |||
member of the State Duma |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Marat Kabajev Close Associate | child | - | - | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | unmarried partner | - | - |