Search OpenSanctions

Caliber Wealth Management Ltd

Offshore · Sanctioned entity

Caliber Wealth Management Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CALIBER WEALTH MANAGEMENT LTD · CALIBER WEALTH MANAGEMENT LTD. · Caliber Wealth Management Ltd · Caliber Wealth Management Ltd. · Kaliber Vels Menedzhment Ltd · 1 more...				[sources]
Other name	Caliber Wealth Management Ltd · Калібер Велс Менеджмент Лтд				[sources]
Incorporation date	2008-01-02				[sources]
Legal form	Limited				[sources]
Jurisdiction	Bahamas				[sources]
Country	Bahamas · Cyprus				[sources]
Registration number	`151838` · `151838B`				[sources]
ICIJ ID	20151838				[sources]
LEI	529900JWVN1VFAI10U61				[sources]
OGRN	`151838`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5059081383`				[sources]
Status	ACTIVE · Active				[sources]
Address	1 Naousis Street, Karapatakis Bldg, 6018 Larnaca · Bahamas, Nassau, Saffrey Square, Bank Lane & Bay Street, Suite 102, Floor 1, 6018, Cyprus, Larnaca, Karapatakis Bldg, Naousis Street, 1 · Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau · Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas · c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas · 5 more...				[sources]
Publishing source	Bahamas Leaks				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-09-19				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

The Bahamas Leaks data is current through early 2016.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau	Bahamas
1 Naousis Street, Karapatakis Bldg, 6018 Larnaca	Cyprus

Agents
Agent	Role	Start date	End date
A.J.K. Corporate Services (Bahamas) Ltd.	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

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) List28,477

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)18,645

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-7586-caliber-wealth-management-ltd · ofac-40826 · ua-nsdc-22397-kaliber-vels-menedzment-ltd · oc-companies-bs-151838b · ua-nazk-company-7586 · NK-TPmVSmYDqxmPuDBWhxhVab · icijol-20151838 · lei-529900JWVN1VFAI10U61

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