Vladimir Petrovich KOLBIN - Person's card
52.86.117.142
29.03.2024 10:06:50
Vladimir Petrovich KOLBIN - Person's card

Vladimir Petrovich KOLBIN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.05.2022

Names (2)

Last name/Name KOLBIN
First name/Name Vladimir
Second name/Name Petrovich
Full name/Name Vladimir Petrovich KOLBIN
Type Primary name
Description Director
Full name/Name Владимир Петрович Колбин
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Country Russia

Notes (1)

Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.