Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kolbin Vladimir · Kolbin Vladimir Petrovich · Vladimir Petrovich Kolbin · Владимир Петрович Колбин · Владимир Петровия КОЛБИН · | [sources] | |||
Other name | Kolbin Vladimir · Kolbin Vladimir Petrovich · Kolbin Volodymyr Petrovych · en russe: Владимир Петрович КОЛБИН · Владимир Петрович Колбин · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Vladimir Petrovich · Владимир | [sources] | |||
ID Number | 780518161631 | [sources] | |||
INN | 780518161631 | [sources] | |||
Last name | Kolbin · КОЛБИН | [sources] | |||
Middle name | Petrovich | [sources] | |||
Passport number | 4002125426 | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Tax Number | 780518161631 | [sources] | |||
Wikidata ID | Q112042141 | [sources] | |||
Position | Director | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 780518161631
Associated individuals: Vladimir Putin; Gennady Timchenko
Vladimir Kolbin is the son of President Vladimir Putin’s childhood friend and business associate, Peter Kolbin. Vladimir Kolbin is acting as representative, director or shareholder of various entities belonging to a network of companies and holding entities securing the financial assets of Vladimir Putin and Gennady Timchenko. Vladimir Kolbin thus materially and financially benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is associated with Vladimir Putin and Gennady Timchenko.
Associated individuals: Vladimir Putin; Gennady Timchenko
Associated individuals: Vladimir Putin; Gennady Timchenko
Personnes associées: Vladimir Poutine; Gennady Timchenko. Vladimir Kolbin est le fils de Petr Kolbin, un ami d'enfance et associé en affaires du président Vladimir Poutine. Vladimir Kolbin agit en tant que représentant, directeur ou actionnaire de diverses entités appartenant à un réseau d'entreprises et d'entités holding sécurisant les actifs financiers de Vladimir Poutine et de Gennady Timchenko. Vladimir Kolbin tire donc des avantages matériels et financiers de décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'Ukraine. Il est associé à Vladimir Poutine et à Gennady Timchenko.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d'identification fiscale: 780518161631 Personnes associées: Vladimir Poutine; Gennady Timchenko
Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.
He is a son of Putin's childhood friend, Pyotr Kolbin, who served as the nominal owner of Vladimir Putin's assets until his death. After Pyotr Kolbin passed away, all of the assets and the responsibility of managing Putin's money were transferred to Vladimir Kolbin. He participated in financing the construction of Vladimir Putin's palace in Gelendzhik and the adjacent vineyards and winery complexes. He is currently the CEO of the Gelendzhik Seaport company, whose investors include Rossiya, a bank which is associated with the interests of Vladimir Putin's inner circle, and the state bank VTB. According to media reports, Kolbin was involved in a corruption scheme involving shares of Sogaz insurance company to obtain funds that were later used to finance the National Media Group of Putin's mistress, Alina Kabaeva.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-31773-kolbin-volodimir-petrovic
· ch-seco-88653
· NK-kH6zveDCbNr6ZCb2ifWg4R
· ca-sema-a6d833e0042d03be01ef2adfe5f68e6077266a47
· eu-fsf-eu-12767-74
· fr-ga-7877
· au-dfat-8176-vladimir-petrovich-kolbin
· acf-6fa5d96dd2ac920523db584f6414f1b5a4c49c0c
· ua-nsdc-31796-kolbin-volodimir-petrovic
· mc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
· NK-S8GcXZFdPDy3yvN9a3CdU3
· acf-aa8c9899e659aa0d1c358d57285b828308ae33d8
· ru-inn-780518161631
· ua-nsdc-31819-kolbin-volodimir-petrovic
· acf-1f24ecb423e261338c861b44daddf313e1cfa30b
· eu-oj-3d9c643a04d0c473b3a697a8a046b060f95fa754
· gb-fcdo-rus1425
· eu-tb-logical-173071
· acf-74817e78630224746202288b86625b450294d020
· gb-hmt-15387
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБАЛИТА" | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГЕЛЕНДЖИК" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ ГЕЛЕНДЖИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Petr Kolbin Sanctioned entity | child · father | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
15 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАБАРДИНКА РЕЗОРТ" | 15 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТОНКИЙ МЫС" | 15 | - |
ЧАСТНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ НАЦИОНАЛЬНОГО ВИНОГРАДАРСТВА И ВИНОДЕЛИЯ" | - | - |