Search OpenSanctions

KALANDA Larisa Viacheslavovna

Person of interest · Sanctioned entity

KALANDA Larisa Viacheslavovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALANDA Larisa Viacheslavovna · Kalanda Larisa Vyacheslavovna · Kalanda Larysa Viacheslavivna · Larisa Vyacheslavovna KALANDA · КАЛАНДА Лариса В'ячеславівна · 3 more...				[sources]
Other name	Kalanda Larisa · Каланда Лариса Вячеславовна · Каланда Лариса В’ячеславівна · Лариса Вячеславовна Каланда · Лариса Каланда				[sources]
Birth date	1964-05-18				[sources]
Place of birth	Sverdlovsk, Russian Federation · Yekaterinburg · г. Свердловск, Российская Федерация · м. Свердловськ, Російська Федерація				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Larisa · Larisa Vyacheslavovna				[sources]
INN	`772903259509`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	KALANDA				[sources]
Wikidata ID	Q100570344				[sources]
Position	Low priority · Vice President of "TRANSNEFT" PJSC · Низкий приоритет · вице президент госкомпании ПАО "ТРАНСНЕФТЬ" · віце президент держкомпанії ПАТ "ТРАНСНАФТА"				[sources]
Education	Ural State Law University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-21				[sources]
Last changed	2024-05-01	Last checked	2024-05-02	First seen	2023-02-28

Descriptions

Reclassified from the category: Managers and their deputies, board members and boards of directors Former Member of the collegial executive body (Management Board) of JSC Transneft

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Russisch zakenvrouw

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

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

Wikidata221,835

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-22415-kalanda-larisa-viacheslavovna · ua-nsdc-22265-kalanda-larisa-v-aceslavivna · acf-536fe432a5317d62968558e79657cc99e93199db · ua-nazk-person-22415 · NK-2gsY38BjpugrCD62T8fTQQ · ca-sema-1-1138-ru-larisa-vyacheslavovna-kalanda

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