Search OpenSanctions

Vladimir Anatolevich Polin

Sanctioned entity

Vladimir Anatolevich Polin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POLIN, Vladimir Anatolevich · Vladimir Anatolevich Polin · Владимир Анатольевич Полин				[sources]
Birth date	1962-08-10				[sources]
Place of birth	Chelyabinsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR ANATOLEVICH · Vladimir · Владимир				[sources]
INN	`744704013946`				[sources]
Last name	Polin · Полин				[sources]
Middle name	Anatolevich · Анатольевич				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Tax Number	`744704013946`				[sources]
Unique Entity ID	`G2ZCWEYU6M89`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТИММАРК"	20	2005-07-04	2023-10-22

Directorships
Organization	Role	Start date	End date
PJSC Polyus Disqualified · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5cs · ru-inn-744704013946 · ofac-43240

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk