Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KALININ, Vadim Konstantinovich · VADIM KONSTANTINOVICH KALININ · Vadim Konstantinovich KALININ · Vadim Konstantinovich Kalinin · Vadim Konstantinovič 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 KONSTANTINOVICH · Vadim · Vadim Konstantinovich · Wadim · Wadim Konstantinowitsch · | [sources] | |||
ID Number | 663401241613 | [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] | |||
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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
fr-ga-7352
· ca-sema-1-part-1-1-106-ru-vadim-konstantinovich-kalinin
· gb-hmt-16373
· ru-inn-663401241613
· eu-fsf-eu-11415-22
· usgsa-s4mrs26y1
· ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
· au-dfat-7940-vadim-konstantinovich-kalinin
· eu-oj-d60d748841cd06be96fb297e84a9a2e7776d87e8
· ofac-48101
· mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
· ua-nazk-person-28545
· eu-tb-logical-164252
· gb-fcdo-ghr0117
For 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 | |
Apartment 16, 9 Gagarina Street, 629405 Kharp | Russia | |
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 | |
ООО "АРКТИКАГРО" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 3 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЯМАЛО-НЕНЕЦКОМУ АВТОНОМНОМУ ОКРУГУ" | НАЧАЛЬНИК УЧРЕЖДЕНИЯ | - | ||
ООО "АРКТИКАГРО" | Ликвидатор |