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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEPIN Vladimir Nikolaevich · LEPIN, Vladimir Nikolaevich · Lepin Vladimir · Vladimir LEPIN · Vladimir Nikolaevich Lepin · | [sources] | |||
| Other name | Liepin Volodymyr Mykolaiovych · Vladimir Nikolayevich LEPIN · Владимир Николаевич Лепин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tambov · Tambov Russia · Tambov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladimir · Vladimir Nikolaevich · ВЛАДИМИР | [sources] | |||
| INN | 772322237805 | [sources] | |||
| Last name | Lepin · ЛЕПИН | [sources] | |||
| Middle name | Nikolaevich | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Tax Number | 772322237805 | [sources] | |||
| Unique Entity ID | FAXQR342GCK7 | [sources] | |||
| Position | Director General of JSC Concern Kalashnikov · general Constructor of JSC "Concern Kalashnikov" · member of the Board of the military-industrial commission · member of the Scientific and technical council of the military-industrial commission | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director (Chief Executive Officer), JSC Concern Kalashnikov
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 · ua-ws-person-2114 · au-dfat-7570-vladimir-nikolaevich-lepin · ua-ws-7f6efe6e120a44a0cb387c2afd9122f8dc02e600 · gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 · ca-sema-1-1318-ru-vladimir-nikolaevich-lepin · usgsa-s4mrqm40j · ofac-44316 · gb-fcdo-rus1913 · NK-DeTCoXuUzViBuHceL8Fpcp · ua-nsdc-21689-lepin-volodimir-mikolajovic · NK-6b5hYfk9RfAb3JrhW59Qz9 · gb-hmt-15969 · ua-ws-0c50ab391fc97798b15ab5921f4048ec9befbb88 · ca-sema-1-part-1-1318-ru-vladimir-nikolaevich-lepin · ru-inn-772322237805For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЛОГИЯ-Т" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | ГУР МО України | Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
| Акціонерне товариство "ТрансКомплектХолдинг" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |