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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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-
Aktsionerne tovarystvo "TransKomplektKholdynh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-
JSC Kalashnikov Concern	Leader or official of	-	-

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

Data sources

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

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)

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

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

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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