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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALININ, Vadim Konstantinovich · Vadim Kalinin · Vadim Konstantinovich Kalinin · Vadim Konstantinovič Kalinin · Wadim Konstantinowitsch KALININ · | [sources] | |||
| Other name | Вадим Kонстантинович КАЛИНИН · Вадим Константинович Калинин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Vadim · Vadim Konstantinovich · Wadim · Wadim Konstantinowitsch · Вадим | [sources] | |||
| ID Number | 663401241613 | [sources] | |||
| INN | 663401241613 | [sources] | |||
| Last name | Kalinin · Калинин | [sources] | |||
| Middle name | Konstantinovich · Konstantinovič · Konstantinowitsch · Kонстантинович · Константинович | [sources] | |||
| Patronymic | КОНСТАНТИНОВИЧ | [sources] | |||
| Phone | +73499272072 · 8(34992) 7-20-72 | [sources] | |||
| Second name | Konstantinovich | [sources] | |||
| Tax Number | 663401241613 | [sources] | |||
| Title | Colonel | [sources] | |||
| Unique Entity ID | V33XWHQ6G7Z9 | [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, 629420 · Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420 · KHARP, RUS, 629405 · Kharp, Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chief Warden of Penal Colony IK-3; Tax ID No.: 663401241613
Wadim 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 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel: 663401241613
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-1-part-1-1-106-ru-vadim-konstantinovich-kalinin · ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e · gb-coh-ys6pfnk-eznoxsdhil0vrttmnau · eu-tb-logical-164252 · ofac-48101 · mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 · usgsa-s4mrs26y1 · fr-ga-7352 · eu-oj-d60d748841cd06be96fb297e84a9a2e7776d87e8 · au-dfat-7940-vadim-konstantinovich-kalinin · gb-fcdo-ghr0117 · eu-fsf-eu-11415-22 · ru-inn-663401241613 · gb-hmt-16373For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, 629420 | Russia | |
| Kharp, Russia | - | |
| Apartment 16, 9 Gagarina Street, 629405 Kharp | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКАГРО" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКАГРО" | Ликвидатор | - | ||
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 3 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЯМАЛО-НЕНЕЦКОМУ АВТОНОМНОМУ ОКРУГУ" | НАЧАЛЬНИК УЧРЕЖДЕНИЯ | - | ||