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Petr Kolbin

Sanctioned entity
TypePerson[sources]
NameKOLBIN, Petr · Kolbin Pyotr · PETER KOLBIN · PETR VIKTOROVICH KOLBIN · Petr Kolbin · 4 more...[sources]
AliasKolbin Petro Viktorovych · Peter Kolbin · Petr Viktorovich Kolbin · Pyotr Kolbin · Петр Викторови Колбин[sources]
Birth date[sources]
Place of birthRussia · Оренбурзька обл. РФ, громадянин РФ[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First namePETR VIKTOROVICH · Peter · Petr · Pyotr[sources]
Last nameKolbin[sources]
Middle nameViktorovich[sources]
Wikidata IDQ112042081[sources]
Positionзасновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ) · засновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації)[sources]
AddressРосійської Федерації, Оренбурзька область · м. Санкт-Петербург, РФ (ТОВ «Разноекспорт»)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PETR KOLBIN)

— US SAM Procurement Exclusions,

(also PETR VIKTOROVICH KOLBIN, PETER KOLBIN, PYOTR KOLBIN)

— US SAM Procurement Exclusions,

(also PETR KOLBIN)

— US SAM Procurement Exclusions,

(also PETR KOLBIN)

— US SAM Procurement Exclusions,

Russian butcher, childhood friend of Vladimir Putin

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

Wikidata353,616

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

External dataset · Global · Wikidata · non-official source

Source data IDs: ua-nsdc-13928-kolbin-petro-viktorovic · usgsa-s4mr4z43l · usgsa-s4mr4z3t4 · usgsa-s4mr4z43m · ofac-18307 · usgsa-s4mr4z449 · acf-4d1fa5065fea4dd898368cfe45ce1a418468a96b · ua-nsdc-person-82-2019-3825

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting