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PETR VIKTOROVICH KOLBIN

Sanctioned entity
TypePerson[sources]
NameKOLBIN, Petr · Kolbin Petro Viktorovych · PETR VIKTOROVICH KOLBIN · Petr Kolbin · Pyotr Kolbin · 2 more...[sources]
Other nameKolbin Pyotr · PETR KOLBIN · Peter Kolbin · Petr Viktorovich KOLBIN · Petr Viktorovich Kolbin · 4 more...[sources]
Birth date[sources]
Place of birthRussia · Оренбурзька обл. РФ, громадянин РФ[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First namePETR VIKTOROVICH · Peter · Petr · Pyotr[sources]
Last nameKOLBIN · Kolbin[sources]
Middle nameViktorovich[sources]
Wikidata IDQ112042081[sources]
Positionзасновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ) · засновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації)[sources]
AddressРосійської Федерації, Оренбурзька область · м. Санкт-Петербург, РФ (ТОВ «Разноекспорт»)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian butcher, childhood friend of Vladimir Putin

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-384ff15010b9df374b175308540c320e76199e35 · acf-2aa947d64bf69d894ee3c7061b0b55570a8dfce3 · ua-nabc-person-15625-kolbin-petro-viktorovych · ua-nsdc-13928-kolbin-petro-viktorovic · NK-Uj8rYpKDjNEntfUGxrVjS3 · usgsa-s4mr4z43l · ofac-18307 · ua-nazk-person-15625 · ua-nsdc-person-82-2019-3825 · acf-6c492f156dd4cd2706dfc941dfa3e150a43700ee · acf-4d1fa5065fea4dd898368cfe45ce1a418468a96b

For experts: raw data explorer