Vladimir Nikolaevich LEPIN ("LEPIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LEPIN is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely JSC Concern Kalashnikov ("Kalashnikov") which operates within the Russian defence sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
18.05.2023
Historical data
Names (4)
Status
Historical (last time active at 22.05.2023 18:15)
Last name/Name
LEPIN
First name/Name
Vladimir
Second name/Name
Nikolaevich
Full name/Name
Vladimir Nikolaevich LEPIN
Type
Primary name
Description
Director General of JSC Concern Kalashnikov
Status
Historical (last time active at 31.05.2023 18:15)
Last name/Name
LEPIN
First name/Name
Vladimir
Second name/Name
Nikolaevich
Full name/Name
Vladimir Nikolaevich LEPIN
Type
Primary name
Description
Director General of JSC Concern Kalashnikov
Status
Historical (last time active at 22.05.2023 18:15)
Full name/Name
ЛЕПІН Володимир Миколайович
Type
Non-Latin script
Remark
Language: Russian
Status
Historical (last time active at 31.05.2023 18:15)
Full name/Name
ЛЕПІН Володимир Миколайович
Type
Non-Latin script
Remark
Language: Ukrainian
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
