Lists of sanctions
3.129.71.42
02.02.2025 22:08:48

Alexander Vladimirovich KALININ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Date of publication 30.10.2024

Names (3)

Last name/Name KALININ
First name/Name Alexander Vladimirovich
Full name/Name Alexander Vladimirovich KALININ
Type Name
Last name/Name KALININ
First name/Name Alexander
Full name/Name Alexander KALININ
Type Alias
Quality Strong
Last name/Name KALININ
First name/Name Aleksandr
Full name/Name Aleksandr KALININ
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type National ID No.: 4513147020
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.02.2025. 21:16
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