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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KULIK, Vadim Valerievich · Kulik Vadim Valeryevich · Kulyk Vadym Valeriiovych · VADIM VALERIEVICH KULIK · Vadim KULIK · | [sources] | |||
| Other name | Kulik Vadim · Kulik Vadim Valerievich · VADIM KULIK · Vadim Kulik · Вадим Валерьевич Кулик · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nalchik, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VADIM VALERIEVICH · Vadim · ВАДИМ · Вадим | [sources] | |||
| INN | 772905637932 | [sources] | |||
| Last name | KULIK · Kulik · КУЛИК · Кулик | [sources] | |||
| Middle name | Valerievich · Валерьевич | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Second name | Valerievich | [sources] | |||
| Position | Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 · ua-nazk-person-785 · ua-nabc-person-785-kulik-vadim-valerievich · gb-fcdo-rus0856 · ca-sema-1-810-ru-vadim-kulik · ca-sema-1-part-1-810-ru-vadim-kulik · ca-sema-russia-1-810 · usgsa-s4mrky6lz · ua-nsdc-25274-kulik-vadim-valerijovic · acf-77d82dc2e73fc7392cb380ea9bfa790f1792c699 · gb-hmt-14807 · ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 · ofac-34696 · ru-inn-772905637932For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФАРМАКОН" | - | |||