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Vladimir Nikolaevich LEPIN

Sanctioned entity

Vladimir Nikolaevich LEPIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEPIN, Vladimir Nikolaevich · Lepin Vladimir · Liepin Volodymyr Mykolaiovych · Vladimir Nikolaevich LEPIN · Vladimir Nikolaevich Lepin · 3 more...				[sources]
Other name	Lepin Vladimir · Vladimir Nikolayevich LEPIN · Владимир Николаевич Лепин · Лепин Владимир Николаевич · Лєпін Володимир Миколайович				[sources]
Birth date	1959-07-28				[sources]
Place of birth	Tambov, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Nikolaevich · ВЛАДИМИР				[sources]
INN	`772322237805`				[sources]
Last name	LEPIN · Lepin · ЛЕПИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Second name	Nikolaevich				[sources]
Position	General Director of Concern Kalashnikov JSC · Генеральний директор АТ "Концерн КАЛАШНИКОВ" · Генеральный директор АО "Концерн КАЛАШНИКОВ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-07-20				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

General Director (Chief Executive Officer), JSC Concern Kalashnikov

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЛОГИЯ-Т"	50	2009-06-26	2019-07-11

Directorships
Organization	Role	Start date	End date
JSC Kalashnikov Concern	Leader or official of	-	-
Aktsionerne tovarystvo "TransKomplektKholdynh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-
JSC Kalashnikov Concern	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-772322237805 · NK-6b5hYfk9RfAb3JrhW59Qz9 · ua-nsdc-21689-lepin-volodimir-mikolajovic · au-dfat-7570-vladimir-nikolaevich-lepin · ofac-44316 · rupep-person-23658 · ua-nazk-person-2114 · ua-nazk-person-25991 · ca-sema-1-1318-ru-vladimir-nikolaevich-lepin · gb-hmt-15969

For experts: raw data explorer

Factsheet Descriptions Data sources

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