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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR KALININ · ALEXANDER KALININ · Alexander Vladimirovich Kalinin · KALININ, Alexander Vladimirovich | [sources] | |||
| Other name | ALEXANDER VLADIMIROVICH KALININ · Aleksandr Kalinin · Alexander Kalinin | [sources] | |||
| Birth date | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxpcg · usgsa-s4mrtxpcf · usgsa-s4mrtxm8j · ofac-50949For 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 States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sanlitun Yatirim Dis Ticaret Ltd Sti 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 NIKOLA CONTOGURIS Sanctioned entity | Providing support to | - | - | |