Search OpenSanctions

ALEXANDER KALININ

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSANDR KALININ · ALEXANDER KALININ · Alexander Vladimirovich Kalinin · KALININ, Alexander Vladimirovich				[sources]
Other name	Aleksandr Kalinin · Alexander Kalinin · KALININ, Aleksandr · KALININ, Alexander				[sources]
Birth date	1974-02-22				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Türkiye				[sources]
First name	ALEXANDER VLADIMIROVICH · Aleksandr · Alexander				[sources]
ID Number	`4513147020`				[sources]
Last name	Kalinin				[sources]
Middle name	Vladimirovich				[sources]
Unique Entity ID	`Y32LC1D1AA16` · `Z5KXPAZP4TM8` · `Z5NKYTVJ7A67`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-10-30

Descriptions

(also ALEXANDER VLADIMIROVICH KALININ)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEXANDER VLADIMIROVICH KALININ)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEXANDER KALININ, ALEKSANDR KALININ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Clients
Client	Role	Start date	End date
Sanlitun Yatirim Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4513147020`	Russia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Petros Nikolaos Contoguris Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: usgsa-s4mrtxm8j · usgsa-s4mrtxpcf · usgsa-s4mrtxpcg · tw-shtc-ccbc7a3379b07681039b002d5459be11c821ea2d · ofac-50949 · tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk