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Vadim Konstantinovich KALININ

Sanctioned entity

Vadim Konstantinovich KALININ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALININ Vadim Konstantinovich · KALININ, Vadim Konstantinovich · Vadim Konstantinovich KALININ · Vadim Konstantinovich Kalinin · Vadim Konstantinovič Kalinin · 5 more...				[sources]
Other name	Вадим Kонстантинович КАЛИНИН · Вадим Константинович Калинин				[sources]
Birth date	1973-03-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vadim · Vadim Konstantinovich · Wadim · Wadim Konstantinowitsch · Вадим				[sources]
INN	`663401241613`				[sources]
Last name	KALININ · Kalinin · КАЛИНИН · Калинин				[sources]
Phone	+73499272072				[sources]
Second name	Konstantinovich				[sources]
Tax Number	`663401241613`				[sources]
Position	Chef de la colonie pénitentiaire IK-3 · Head of IK-3 penal colony				[sources]
Address	Apartment 16, 9 Gagarina Street, 629405 Kharp				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-03-01				[sources]
Modified on	2024				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2024-02-21

Descriptions

Chief Warden of Penal Colony IK-3; Tax ID No.: 663401241613

— Australian Sanctions Consolidated List, 2024-03-01

Wadim Konstantinowitsch Kalinin est le chef de la colonie pénitentiaire IK-3. Dans la chaîne de commandement au sein de la colonie pénitentiaire IK-3, où il fait officiellement partie du “personnel d’encadrement supérieur” du service pénitentiaire fédéral russe (FSIN) et assume un rôle de gestionnaire, il est directement chargé des décisions exécutives et est par conséquent responsable des conditions générales d’incarcération dans la colonie pénitentiaire IK-3. La colonie pénitentiaire IK-3, communément appelée “Loup polaire”, est le lieu où l’opposant politique incarcéré Alexeï Navalny est décédé dans des circonstances inconnues. Les conditions de son incarcération dans la colonie pénitentiaire IK-3 comprenaient des actes de violence physique tels que des actes de torture, la privation d’eau chaude et de vêtements adéquats en hiver, la non-assistance médicale et la privation de nourriture et d’eau. Par conséquent, Wadim Konstantinowitsch Kalinin est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French Freezing of Assets, 2024-03-22

Relationships

Address
Full address	Country
Kharp, Russia	-
Apartment 16, 9 Gagarina Street, 629405 Kharp	Russia
Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	HR	2024-03-22	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2024-03-22	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024	-

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 List4,070

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)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,898

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

Source data IDs: ua-nazk-person-28545 · ofac-48101 · eu-fsf-eu-11415-22 · ca-sema-1-part-1-1-106-ru-vadim-konstantinovich-kalinin · fr-ga-7352 · au-dfat-7940-vadim-konstantinovich-kalinin · gb-hmt-16373

For experts: raw data explorer

Factsheet Descriptions Data sources

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