Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEPIN, Vladimir Nikolaevich · Liepin Volodymyr Mykolaiovych · VLADIMIR NIKOLAEVICH LEPIN · Vladimir Nikolaevich LEPIN · Vladimir Nikolaevich Lepin · | [sources] | |||
Other name | Lepin Vladimir · Vladimir Nikolayevich LEPIN · Владимир Николаевич Лепин · Лепин Владимир Николаевич · Лєпін Володимир Миколайович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tambov · Tambov Russia · Tambov, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR NIKOLAEVICH · Vladimir · Vladimir · Vladimir Nikolaevich · ВЛАДИМИР | [sources] | |||
INN | 772322237805 | [sources] | |||
Last name | LEPIN · Lepin · ЛЕПИН | [sources] | |||
Middle name | Nikolaevich | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Registration number | FAXQR342GCK7 | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Unique Entity ID | FAXQR342GCK7 | [sources] | |||
Position | Director General of JSC Concern Kalashnikov | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1913
· NK-6b5hYfk9RfAb3JrhW59Qz9
· ca-sema-1-part-1-1318-ru-vladimir-nikolaevich-lepin
· ca-sema-1-1318-ru-vladimir-nikolaevich-lepin
· au-dfat-7570-vladimir-nikolaevich-lepin
· ofac-44316
· ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111
· ua-nazk-person-25991
· ua-nsdc-21689-lepin-volodimir-mikolajovic
· usgsa-s4mrqm40j
· gb-hmt-15969
· ua-nazk-person-2114
· ru-inn-772322237805
· rupep-person-23658
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЭКОЛОГИЯ-Т" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC Kalashnikov Concern Sanctioned entity | Leader or official of | - | - | |
JSC Kalashnikov Concern Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |