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Vadim Konstantinovich Kalinin

Sanctioned entity

Vadim Konstantinovich Kalinin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALININ, Vadim Konstantinovich · VADIM KONSTANTINOVICH KALININ · Vadim Konstantinovich KALININ · Vadim Konstantinovich Kalinin · Vadim Konstantinovič Kalinin · 4 more...				[sources]
Other name	Вадим Kонстантинович КАЛИНИН · Вадим Константинович Калинин				[sources]
Birth date	1973-03-07				[sources]
Place of birth	RUSSIE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VADIM KONSTANTINOVICH · Vadim · Vadim Konstantinovich · Wadim · Wadim Konstantinowitsch · 2 more...				[sources]
INN	`663401241613`				[sources]
Last name	KALININ · Kalinin · КАЛИНИН · Калинин				[sources]
Middle name	Konstantinovich · Konstantinovič · Konstantinowitsch · Kонстантинович · Константинович				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Phone	+73499272072 · 8(34992) 7-20-72				[sources]
Registration number	`V33XWHQ6G7Z9`				[sources]
Second name	Konstantinovich				[sources]
Tax Number	`663401241613`				[sources]
Position	Chef de la colonie pénitentiaire IK-3 · Head of Arctic Penal Colony IK-3 · Head of IK-3 penal colony				[sources]
Address	Apartment 16, 9 Gagarina Street, 629405 Kharp · Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420 · KHARP, RUS, 629405				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2024-03-01

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 National Asset Freezing System, 2024-03-22

Relationships

Address
Full address	Country
Kharp, Russia	-
Apartment 16, 9 Gagarina Street, 629405 Kharp	Russia
Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, 629420	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКАГРО"	100	2016-06-06	2018-03-15

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 3 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЯМАЛО-НЕНЕЦКОМУ АВТОНОМНОМУ ОКРУГУ"	НАЧАЛЬНИК УЧРЕЖДЕНИЯ	2021-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКАГРО"	Ликвидатор	2017-06-02	2018-03-15

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2024-03-22	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-03-22	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-03-01	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-02-21	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-02-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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 · DGT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,782

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

Canadian Consolidated Autonomous Sanctions List4,411

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)6,356

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

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)154,200

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

External dataset · Russia · FNS

Source data IDs: fr-ga-7352 · ru-inn-663401241613 · ua-nazk-person-28545 · au-dfat-7940-vadim-konstantinovich-kalinin · eu-fsf-eu-11415-22 · ofac-48101 · ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e · mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 · ca-sema-1-part-1-1-106-ru-vadim-konstantinovich-kalinin · gb-hmt-16373 · usgsa-s4mrs26y1 · gb-fcdo-ghr0117 · eu-tb-logical-164252

For experts: raw data explorer

Factsheet Descriptions Data sources

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