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: 13.03.2025. 10:15
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