Search OpenSanctions

Advanced

Калинин

Sanctioned entity
Калинин is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Namenot available[sources]
Other nameАлексей Калинин[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameАлексей[sources]
Last nameКалинин[sources]
Source linkwww.dans.bg[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


For experts: raw data explorer