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VLADIMIR VALERYEVICH KOMLEV

Debarred entity · Sanctioned entity

VLADIMIR VALERYEVICH KOMLEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOMLEV, Vladimir Valerievich · VLADIMIR VALERYEVICH KOMLEV · Vladimir Komlev · Vladimir Valerievich Komlev · Владимир Валерьевич Комлев · 1 more...				[sources]
Alias	Vladimir Valeryevich Komlev				[sources]
Birth date	1966-04-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR VALERIEVICH · VLADIMIR VALERYEVICH · Vladimir · Владимир				[sources]
INN	`771700221681`				[sources]
Last name	Komlev · Комлев				[sources]
Middle name	Valerievich · Valeryevich · Валерьевич				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Unique Entity ID	`QRMNA1G1H6H5` · `RZE4AUJ3RMK7`				[sources]
Position	Chairman of the Management Board and the Chief Executive Officer of NSPK · NSPK社会長兼CEO				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also VLADIMIR VALERYEVICH KOMLEV)

— US SAM Procurement Exclusions, 2025-07-23

(also VLADIMIR VALERIEVICH KOMLEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-15	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПАКОВОЧНАЯ КОМПАНИЯ "РУСПАК"	-	2002-11-18	2018-12-27

Directorships
Organization	Role	Start date	End date
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) Disqualified · Debarred entity · Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-23	2024-06-12

Documents
Document	Date
Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine	2022-09-15

Data sources

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ja-mof-871f2c46440e8162c6b9a4fd78e60d4192435d21 · usgsa-s4mrn6pyj · ofac-38857 · usgsa-s4mrtyfnc · ru-inn-771700221681 · ofac-pr-516526b11728db30bea779ec2372e3fec0f063a6

For experts: raw data explorer

Factsheet Descriptions Data sources

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