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Vadim Konstantinovich Kalinin

Sanctioned entity
Vadim Konstantinovich Kalinin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKALININ Vadim Konstantinovich · KALININ, Vadim Konstantinovich · Vadim Konstantinovich KALININ · Vadim Konstantinovich Kalinin · Vadim Konstantinovič Kalinin · 5 more...[sources]
Other nameВадим Kонстантинович КАЛИНИН · Вадим Константинович Калинин[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVadim · Vadim Konstantinovich · Wadim · Wadim Konstantinowitsch · Вадим[sources]
INN663401241613[sources]
Last nameKALININ · Kalinin · КАЛИНИН · Калинин[sources]
Phone+73499272072 · 8(34992) 7-20-72[sources]
Second nameKonstantinovich[sources]
Tax Number663401241613[sources]
PositionChef de la colonie pénitentiaire IK-3 · Head of Arctic Penal Colony IK-3 · Head of IK-3 penal colony[sources]
AddressApartment 16, 9 Gagarina Street, 629405 Kharp · Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chief Warden of Penal Colony IK-3; Tax ID No.: 663401241613

— Australian Sanctions Consolidated List,

Wadim Konstantinowitsch Kalinin est le chef de la colonie pénitentiaire IK-3. Dans la chaîne de commandement au sein de la colonie pénitentiaire IK-3, où il fait officiellement partie du “personnel d’encadrement supérieur” du service pénitentiaire fédéral russe (FSIN) et assume un rôle de gestionnaire, il est directement chargé des décisions exécutives et est par conséquent responsable des conditions générales d’incarcération dans la colonie pénitentiaire IK-3. La colonie pénitentiaire IK-3, communément appelée “Loup polaire”, est le lieu où l’opposant politique incarcéré Alexeï Navalny est décédé dans des circonstances inconnues. Les conditions de son incarcération dans la colonie pénitentiaire IK-3 comprenaient des actes de violence physique tels que des actes de torture, la privation d’eau chaude et de vêtements adéquats en hiver, la non-assistance médicale et la privation de nourriture et d’eau. Par conséquent, Wadim Konstantinowitsch Kalinin est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-7352 · gb-fcdo-ghr0117 · au-dfat-7940-vadim-konstantinovich-kalinin · eu-fsf-eu-11415-22 · ofac-48101 · ua-nazk-person-28545 · ca-sema-1-part-1-1-106-ru-vadim-konstantinovich-kalinin · gb-hmt-16373

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