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Vladimir Petrovich KOLBIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameKolbin Vladimir Petrovich · Vladimir Petrovich KOLBIN · Vladimir Petrovich Kolbin · ВЛАДИМИР ПЕТРОВИЧ КОЛБИН · Владимир Петрович КОЛБИН · 2 more...[sources]
Other nameKolbin Vladimir · Kolbin Vladimir Petrovich · en russe: Владимир Петрович КОЛБИН · Владимир Петрович Колбин · Колбин Владимир Петрович[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVladimir · Vladimir Petrovich · ВЛАДИМИР[sources]
ID Number780518161631[sources]
INN780518161631[sources]
Last nameKOLBIN · Kolbin · КОЛБИН[sources]
Middle namePetrovich[sources]
PatronymicPetrovich · ПЕТРОВИЧ[sources]
Second namePetrovich[sources]
Tax Number780518161631[sources]
Wikidata IDQ112042141[sources]
PositionDirector[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Vladimir Putin; Gennady Timchenko

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Numéro d'identification fiscale: 780518161631 Personnes associées: Vladimir Poutine; Gennady Timchenko

Monaco National Fund Freezing List,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,353

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

ACF List of War Enablers8,041

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

EU Financial Sanctions Files (FSF)6,654

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

Monaco National Fund Freezing List5,312

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

Monaco · Monaco

UK FCDO Sanctions List4,932

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities1,352

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

European Union · Council

External databases

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

Wikidata389,523

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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