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| 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 | |||
General Director (Chief Executive Officer), JSC Concern Kalashnikov
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-person-2114 · rupep-person-23658 · ca-sema-1-1318-ru-vladimir-nikolaevich-lepin · NK-6b5hYfk9RfAb3JrhW59Qz9 · ru-inn-772322237805 · gb-fcdo-rus1913 · usgsa-s4mrqm40j · ua-nsdc-21689-lepin-volodimir-mikolajovic · ca-sema-1-part-1-1318-ru-vladimir-nikolaevich-lepin · ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 · ua-nazk-person-25991 · ofac-44316 · au-dfat-7570-vladimir-nikolaevich-lepin · gb-hmt-15969For 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 | |
| Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| JSC Kalashnikov Concern Sanctioned entity | Leader or official of | - | - | |
| JSC Kalashnikov Concern Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||