---
title: "Valeriya KALABAYEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9e396d0-63d1-47c8-aeec-227fd99db58a
json: https://whiteintel.dev/api/public/dossier/b9e396d0-63d1-47c8-aeec-227fd99db58a
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valeriya KALABAYEVA

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9e396d0-63d1-47c8-aeec-227fd99db58a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9e396d0-63d1-47c8-aeec-227fd99db58a  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Valeriya KALABAYEVA](https://whiteintel.dev/entity/015c6092-8b0f-5816-a526-e0a336f75a8e)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-kUMLuqQquCjnj95sfs4yjJ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valeriya KALABAYEVA**. Human view: https://whiteintel.dev/entity/b9e396d0-63d1-47c8-aeec-227fd99db58a · Structured JSON: https://whiteintel.dev/api/public/dossier/b9e396d0-63d1-47c8-aeec-227fd99db58a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._