Search OpenSanctions

Aleksandr Olegovich Kalinin

Sanctioned entity

Aleksandr Olegovich Kalinin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR OLEGOVICH KALININ · Aleksandr Olegovich Kalinin · KALININ, Aleksandr Olegovich · Александр Олегович Калинин				[sources]
Birth date	1983-06-13				[sources]
Place of birth	Moscow Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR OLEGOVICH · Aleksandr · Александр				[sources]
ID Number	`4605009658`				[sources]
Last name	KALININ · Kalinin · Калинин				[sources]
Middle name	Olegovich · Олегович				[sources]
Passport number	`721066388`				[sources]
Registration number	`PYKBTNAECJK4`				[sources]
Address	MOSCOW REGION, RUS, 142600 · Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600 Moscow Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600 Moscow Region	Russia

Directorships
Organization	Role	Start date	End date
Gredstone Pte Ltd	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`721066388`	Russia	Passport	-	-
`4605009658`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrtln5k · ofac-50294

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk