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Aleksandr Olegovich Kalinin

Export controlled · Sanctioned entity

Aleksandr Olegovich Kalinin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Olegovich Kalinin · KALININ, Aleksandr Olegovich · Александр Олегович Калинин				[sources]
Birth date	1983-06-13				[sources]
Place of birth	Moscow Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR OLEGOVICH · Aleksandr · Александр				[sources]
ID Number	`4605009658`				[sources]
Last name	Kalinin · Калинин				[sources]
Middle name	Olegovich · Олегович				[sources]
Passport number	`721066388`				[sources]
Unique Entity ID	`PYKBTNAECJK4`				[sources]
Address	MOSCOW REGION, RUS, 142600 · Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo Moscow Region 142600 Russia · Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600 Moscow Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600 Moscow Region	Russia

Directorships
Organization	Role	Start date	End date
Gredstone Pte Ltd Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4605009658`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,438

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 · ITA

Source data IDs: ofac-50294 · usgsa-s4mrtln5k · tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2

For experts: raw data explorer

Factsheet Data sources

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