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Vadim Valerievich Kulik

Person of interest · Sanctioned entity

Vadim Valerievich Kulik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULIK Vadim Valerievich · KULIK, Vadim Valerievich · Kulik Vadim Valeryevich · Kulyk Vadym Valeriiovych · Vadim KULIK · 6 more...				[sources]
Other name	Kulik Vadim · Kulik Vadim Valerievich · Vadim Kulik · Вадим Валерьевич Кулик · КУЛИК Вадим Валерьевич · 2 more...				[sources]
Birth date	1972-08-14				[sources]
Place of birth	Nalchik · Nalchik, Russia · Нальчик				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vadim · Вадим				[sources]
INN	`772905637932`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	KULIK · Kulik · Кулик				[sources]
Second name	Valerievich				[sources]
Position	Deputy Chairman of the Board of VTB Bank · Top Management of State Owned Companies · Заместитель Председателя правления Банка ВТБ · Заступник Голови правління Банку ВТБ · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-07-15

Descriptions

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,943

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nazk-person-785 · ca-sema-1-810-ru-vadim-kulik · ofac-34696 · acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 · gb-hmt-14807 · acf-77d82dc2e73fc7392cb380ea9bfa790f1792c699 · ca-sema-russia-1-810 · ua-nabc-person-785-kulik-vadim-valerievich · ua-nsdc-25274-kulik-vadim-valerijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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