Search OpenSanctions

Aleksandr Kalinin

Political · Sanctioned entity

Aleksandr Kalinin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr KALININ · Aleksandr Kalinin · Aleksandr Valeryevich Kalinin · Kalinin Aleksandr · Александр КАЛИНИН · 3 more...				[sources]
Other name	Aleksandr Valeryevich Kalinin · Alexander · or Alexandr Valerievich Kalinin · Александр Валериевич Калинин · КАЛИНИН Александр				[sources]
Birth date	1977-02-16				[sources]
Place of birth	Balti, MOLDOVA, REPUBLIC OF · Balti, Moldova · Balti, ex-URSS · Bălți · Bălți, MOLDOVA, REPUBLIC OF · 2 more...				[sources]
Gender	male				[sources]
Nationality	Moldova · Russia · Soviet Union				[sources]
Country	Moldova				[sources]
Country of birth	Moldova				[sources]
First name	Aleksandr · Aleksandr Valeryevich · Александр				[sources]
Last name	KALININ · Kalinin · КАЛИНИН				[sources]
Wikidata ID	Q124257594				[sources]
Position	Chef du Congrès des organisations publiques interrégionales des diasporas moldaves · Homme politique · Président du parti des régions de la Moldavie · chairperson (2016-) · leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-05-30				[sources]
Modified on	2024-01-12				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-05-31

Descriptions

Function: politician, leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas

— Swiss SECO Sanctions/Embargoes, 2023-06-07

Aleksandr Kalinin is a Moldovan politician and the leader of the Party of Regions of Moldova. Since the start of the Russian war of aggression against Ukraine, he has travelled in the occupied areas of eastern Ukraine and provided support to Russian military forces. Additionally, he has publicly promoted the Russian symbols of the invasion of Ukraine and Russian actions in eastern Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-07

He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-07

Aleksandr Kalinin est un homme politique moldave, et le président du parti des régions de la Moldavie. Depuis le début de la guerre d’agression russe contre l’Ukraine, il s’est rendu dans les zones occupées de l’est de l’Ukraine et a apporté son soutien aux forces militaires russes. En outre, il a publiquement promu les symboles russes de l’invasion de l’Ukraine et des actions russes dans l’est de l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-05-31

Russian-Moldovan politician

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-07	-
Federal Public Service Finance	UKR	2023-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Moldova	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-05-30	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Wikidata224,800

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: NK-RLG7FPsdpYNSwKh9fW5Euq · eu-fsf-eu-10152-80 · eu-tb-logical-153786 · ua-nazk-person-27249 · ch-seco-62581 · fr-ga-6662 · ca-sema-1-8-md-aleksandr-valeryevich-kalinin

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