Caliber Wealth Management LTD

• OFAC SDN (US)Active listingID 40826

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40826</uid>
      <lastName>CALIBER WEALTH MANAGEMENT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: UDODOV, Aleksandr Yevgenyevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30051</uid>
          <idType>Registration Number</idType>
          <idNumber>151838</idNumber>
          <idCountry>Bahamas, The</idCountry>
        </id>
        <id>
          <uid>30052</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>529900JWVN1VFAI10U61</idNumber>
        </id>
        <id>
          <uid>174164</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>60875</uid>
          <address1>Bank Lane &amp; Bay Street</address1>
          <address2>Suite 102, Floor 1</address2>
          <address3>Saffrey Square</address3>
          <city>Nassau</city>
          <country>Bahamas, The</country>
        </address>
        <address>
          <uid>60876</uid>
          <address1>1 Naousis Street</address1>
          <address2>Karapatakis Bldg</address2>
          <city>Larnaca</city>
          <postalCode>6018</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CALIBER WEALTH MANAGEMENT LTD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Bahamas, Cyprus

  Addresses

  Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, Bahamas, The

  1 Naousis Street, Karapatakis Bldg, Larnaca, 6018, Cyprus

  Identifiers

  Registration Number: 151838

  Legal Entity Number: 529900JWVN1VFAI10U61

  Linked to (per list)

  UDODOV, Aleksandr Yevgenyevich

  Remarks

  (Linked To: UDODOV, Aleksandr Yevgenyevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.