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Aleksandr Kalinin

Politician · Sanctioned entity

Aleksandr Kalinin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr KALININ · Aleksandr Kalinin · Aleksandr Valeryevich Kalinin · Kalinin Aleksandr · Александр КАЛИНИН · 1 more...				[sources]
Other name	Aleksandr Valeryevich Kalinin · Alexander · or Alexandr Valerievich Kalinin · Александр Валериевич Калинин · КАЛИНИН Александр				[sources]
Birth date	1977-02-16				[sources]
Place of birth	Balti : MOLDAVIE · Balti, MOLDOVA, REPUBLIC OF · Balti, Moldova · Balti, ex-URSS · Bălți · 1 more...				[sources]
Gender	male				[sources]
Nationality	Moldova · Russia				[sources]
Country	Moldova				[sources]
Citizenship	Moldova · Russia · Soviet Union				[sources]
Country of birth	Moldova				[sources]
First name	Aleksandr · Aleksandr Valeryevich · Александр				[sources]
Last name	KALININ · Kalinin · КАЛИНИН				[sources]
Wikidata ID	Q124257594				[sources]
Position	Chef du Congrès des organisations publiques interrégionales des diasporas moldaves · Homme politique · Homme politique, président du parti des régions de la Moldavie, chef du Congrès des organisations publiques interrégionales des diasporas moldaves. · Président du parti des régions de la Moldavie · chairperson (2016-) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-05-31

Descriptions

Function: politician, leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas

— Swiss SECO Sanctions/Embargoes, 2023-06-07

Aleksandr Kalinin is a Moldovan politician and the leader of the Party of Regions of Moldova. Since the start of the Russian war of aggression against Ukraine, he has travelled in the occupied areas of eastern Ukraine and provided support to Russian military forces. Additionally, he has publicly promoted the Russian symbols of the invasion of Ukraine and Russian actions in eastern Ukraine. He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Aleksandr Kalinin est un homme politique moldave, et le président du parti des régions de la Moldavie. Depuis le début de la guerre d’agression russe contre l’Ukraine, il s’est rendu dans les zones occupées de l’est de l’Ukraine et a apporté son soutien aux forces militaires russes. En outre, il a publiquement promu les symboles russes de l’invasion de l’Ukraine et des actions russes dans l’est de l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-05-31

Russian-Moldovan politician

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Moldova	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-07	-
Federal Public Service Finance	UKR	2023-05-30	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-05-30	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

French National Asset Freezing System5,271

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

External databases

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

Wikidata383,037

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: mc-freezes-f7763e31f4fe2371ba6daab250695cb667e4cb7b · eu-fsf-eu-10152-80 · eu-tb-logical-153786 · fr-ga-6662 · ua-nazk-person-27249 · ca-sema-544f86c1cc05dae7a897c3fbbed469c1daec026e · ch-seco-62581 · NK-RLG7FPsdpYNSwKh9fW5Euq · ca-sema-1-8-md-aleksandr-valeryevich-kalinin

For experts: raw data explorer

Factsheet Descriptions Data sources

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