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Vadim Konstantinovich Kalinin

Sanctioned entity
TypePerson[sources]
NameKALININ, Vadim Konstantinovich · VADIM KONSTANTINOVICH KALININ · Vadim Konstantinovich KALININ · Vadim Konstantinovich Kalinin · Vadim Konstantinovič Kalinin · 4 more...[sources]
Other nameВадим Kонстантинович КАЛИНИН · Вадим Константинович Калинин[sources]
Birth date[sources]
Place of birthRUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVADIM KONSTANTINOVICH · Vadim · Vadim Konstantinovich · Wadim · Wadim Konstantinowitsch · 2 more...[sources]
ID Number663401241613[sources]
INN663401241613[sources]
Last nameKALININ · Kalinin · КАЛИНИН · Калинин[sources]
Middle nameKonstantinovich · Konstantinovič · Konstantinowitsch · Kонстантинович · Константинович[sources]
PatronymicКОНСТАНТИНОВИЧ[sources]
Phone+73499272072 · 8(34992) 7-20-72[sources]
Registration numberV33XWHQ6G7Z9[sources]
Second nameKonstantinovich[sources]
Tax Number663401241613[sources]
Unique Entity IDV33XWHQ6G7Z9[sources]
PositionChef de la colonie pénitentiaire IK-3 · Head of Arctic Penal Colony IK-3 · Head of IK-3 penal colony[sources]
AddressApartment 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Wadim Kalinin is the Head of the IK-3 penal colony. Within the chain of command in the IK-3 penal colony, being officially part of the Russian Federal Penitentiary Service (FSIN) “senior command staff” and assuming a managerial role, he is directly tasked with executive decisions and therefore responsible for the overall conditions of imprisonment in the IK-3 penal colony. The IK-3 penal colony, commonly known as the “Polar Wolf”, is the location where detained opposition politician Alexei Navalny died under unknown circumstances. The conditions of Alexei Navalny’s imprisonment in the IK-3 penal colony included physical violence such as torture and withholding warm water and adequate clothing in winter, medical assistance and food and water. Therefore, Wadim Kalinin is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary detentions, and the systematic violation of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Numéro fiscal individuel: 663401241613

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,248

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

United States · GSA

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

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)171,404

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 · 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

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