Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kolbin Vladimir Petrovich · Vladimir Petrovich KOLBIN · Vladimir Petrovich Kolbin · ВЛАДИМИР ПЕТРОВИЧ КОЛБИН · Владимир Петрович КОЛБИН · | [sources] | |||
Other name | Kolbin Vladimir · Kolbin Vladimir Petrovich · en russe: Владимир Петрович КОЛБИН · Владимир Петрович Колбин · Колбин Владимир Петрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Vladimir Petrovich · ВЛАДИМИР | [sources] | |||
ID Number | 780518161631 | [sources] | |||
INN | 780518161631 | [sources] | |||
Last name | KOLBIN · Kolbin · КОЛБИН | [sources] | |||
Middle name | Petrovich | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ | [sources] | |||
Second name | Petrovich | [sources] | |||
Tax Number | 780518161631 | [sources] | |||
Wikidata ID | Q112042141 | [sources] | |||
Position | Director | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated individuals: Vladimir Putin; Gennady Timchenko
Vladimir Kolbin is the son of President Vladimir Putin’s childhood friend and business associate, Peter Kolbin. Vladimir Kolbin is acting as representative, director or shareholder of various entities belonging to a network of companies and holding entities securing the financial assets of Vladimir Putin and Gennady Timchenko. Vladimir Kolbin thus materially and financially benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is associated with Vladimir Putin and Gennady Timchenko.
Personnes associées: Vladimir Poutine; Gennady Timchenko. Vladimir Kolbin est le fils de Petr Kolbin, un ami d'enfance et associé en affaires du président Vladimir Poutine. Vladimir Kolbin agit en tant que représentant, directeur ou actionnaire de diverses entités appartenant à un réseau d'entreprises et d'entités holding sécurisant les actifs financiers de Vladimir Poutine et de Gennady Timchenko. Vladimir Kolbin tire donc des avantages matériels et financiers de décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'Ukraine. Il est associé à Vladimir Poutine et à Gennady Timchenko.
Numéro d'identification fiscale: 780518161631 Personnes associées: Vladimir Poutine; Gennady Timchenko
Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.
He is a son of Putin's childhood friend, Pyotr Kolbin, who served as the nominal owner of Vladimir Putin's assets until his death. After Pyotr Kolbin passed away, all of the assets and the responsibility of managing Putin's money were transferred to Vladimir Kolbin. He participated in financing the construction of Vladimir Putin's palace in Gelendzhik and the adjacent vineyards and winery complexes. He is currently the CEO of the Gelendzhik Seaport company, whose investors include Rossiya, a bank which is associated with the interests of Vladimir Putin's inner circle, and the state bank VTB. According to media reports, Kolbin was involved in a corruption scheme involving shares of Sogaz insurance company to obtain funds that were later used to finance the National Media Group of Putin's mistress, Alina Kabaeva.
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-aa8c9899e659aa0d1c358d57285b828308ae33d8
· ru-inn-780518161631
· ua-nabc-person-4616-kolbin-vladimir-petrovich
· acf-74817e78630224746202288b86625b450294d020
· ua-nazk-person-4616
· acf-1f24ecb423e261338c861b44daddf313e1cfa30b
· gb-hmt-15387
· mc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
· eu-oj-3d9c643a04d0c473b3a697a8a046b060f95fa754
· fr-ga-7877
· gb-fcdo-rus1425
· NK-S8GcXZFdPDy3yvN9a3CdU3
· eu-fsf-eu-12767-74
· acf-6fa5d96dd2ac920523db584f6414f1b5a4c49c0c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "МОРСКОЙ ПОРТ ГЕЛЕНДЖИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Petr Kolbin Sanctioned entity | father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | - | - | - | |
Gennady Nikolayevich Timchenko Sanctioned entity | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Petr Kolbin Sanctioned entity | child | - | - |