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Vladimir Anatolevich Polin

Sanctioned entity

Vladimir Anatolevich Polin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POLIN, Vladimir Anatolevich · VLADIMIR ANATOLEVICH POLIN · Vladimir Anatolevich Polin · ВЛАДИМИР АНАТОЛЬЕВИЧ ПОЛИН · Владимир Анатольевич Полин				[sources]
Birth date	1962-08-10				[sources]
Place of birth	Chelyabinsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR ANATOLEVICH · Vladimir · ВЛАДИМИР · Владимир				[sources]
INN	`744704013946`				[sources]
Last name	POLIN · Polin · ПОЛИН · Полин				[sources]
Middle name	Anatolevich · Анатольевич				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`G2ZCWEYU6M89`				[sources]
Tax Number	`744704013946`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОЛ"	-	2011-11-07	2011-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТИММАРК"	20	2005-07-04	-

Directorships
Organization	Role	Start date	End date
Public Joint Stock Company Polyus	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5cs · ofac-43240 · ru-inn-744704013946 · ua-nazk-person-16746

For experts: raw data explorer

Factsheet Data sources

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