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Canonical ID: NK-QkzEpzGZSqq3Mcqe34mjf7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Liepin Volodymyr Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:alias | Владимир Николаевич Лепин | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:alias | Vladimir Nikolayevich LEPIN | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:alias | Владимир Николаевич Лепин | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:birthDate | 1959-07-28 | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:birthDate | 1959-07-28 | us_ofac_sdn | ofac-44316 | ||||
Person:birthDate | 1959-07-28 | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:birthDate | 1959-07-28 | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:birthDate | 1959-07-28 | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | ||||
Person:birthDate | 1959-07-28 | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:birthDate | 1959-07-28 | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:birthPlace | Tambov, Russia | eng | us_ofac_sdn | ofac-44316 | |||
Person:birthPlace | Tambov | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:birthPlace | Tambov, Russia | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm40j | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:country | ru | us_ofac_sdn | ofac-44316 | ||||
Person:createdAt | 2023-07-20 | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:createdAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40j | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-44316 | |||
Person:firstName | Vladimir Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:firstName | Vladimir | eng | gb_fcdo_sanctions | gb-fcdo-rus1913 | |||
Person:firstName | Vladimir | eng | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | |||
Person:firstName | Vladimir | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:firstName | ВЛАДИМИР | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:firstName | VLADIMIR NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrqm40j | |||
Person:gender | male | us_ofac_sdn | ofac-44316 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:id | c034a66d4b2b3e12b3c68b5c2c465d447805ea8d | us_sam_exclusions | usgsa-s4mrqm40j | ||||
Person:id | 056de8d5f52b35d27a7841261869be7901015487 | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:id | aff4eb37a7d783e6166f02b70786bfe623fcb0f5 | us_trade_csl | ofac-44316 | ||||
Person:id | 780cae9551bad094f0a2326c5cffedb9734668db | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:id | e63678434063ed92f507722c468158bf8db3f2c1 | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:id | 736f6453939b01032d313074c7f7282c20a9b18f | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:id | bafee63327d4593b2cd67a2ebe37a283e87d7028 | us_ofac_sdn | ofac-44316 | ||||
Person:id | d6e65089ba41b0de4f2ac8cd028ad33a3f9cd3f3 | gb_fcdo_sanctions | gb-fcdo-rus1913 | ||||
Person:id | 9680a83b198c7584defe08aab1384510fc9fe45c | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:id | b6ad88c44bcda90225d8dafca5687e88f743ee8e | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:id | a180ce790d2b20f2817b33ac7a50e6b0e3af431f | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | ||||
Person:innCode | 772322237805 | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:innCode | 772322237805 | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:lastName | LEPIN | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:lastName | LEPIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1913 | |||
Person:lastName | Lepin | eng | us_ofac_sdn | ofac-44316 | |||
Person:lastName | LEPIN | eng | us_sam_exclusions | usgsa-s4mrqm40j | |||
Person:lastName | LEPIN | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:lastName | LEPIN | eng | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | |||
Person:lastName | ЛЕПИН | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-44316 | |||
Person:modifiedAt | 2023-05-31 | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:name | Vladimir Nikolaevich LEPIN | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:name | ВЛАДИМИР НИКОЛАЕВИЧ ЛЕПИН | ext_ru_egrul | ru-inn-772322237805 | ||||
Person:name | ЛЕПИН Владимир Николаевич | rus | ua_war_sanctions | ua-ws-person-2114 | |||
Person:name | ЛЄПІН Володимир Миколайович | ukr | ua_war_sanctions | ua-ws-person-2114 | |||
Person:name | LEPIN Vladimir Nikolaevich | eng | ua_war_sanctions | ua-ws-person-2114 | |||
Person:name | Vladimir Nikolaevich LEPIN | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:name | Vladimir Nikolaevich Lepin | eng | us_ofac_sdn | ofac-44316 | |||
Person:name | Лєпін Володимир Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | |||
Person:name | Лепин Владимир Николаевич | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:name | Лєпін Володимир Миколайович | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:name | Lepin Vladimir | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:name | Vladimir LEPIN | eng | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | |||
Person:name | VLADIMIR NIKOLAEVICH LEPIN | eng | us_sam_exclusions | usgsa-s4mrqm40j | |||
Person:name | Vladimir Nikolaevich LEPIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1913 | |||
Person:name | Vladimir Nikolaevich LEPIN | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:name | LEPIN, Vladimir Nikolaevich | us_trade_csl | ofac-44316 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | |||
Person:notes | General Director (Chief Executive Officer), JSC Concern Kalashnikov | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1913 | |||
Person:position | member of the Board of the military-industrial commission | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:position | Director General of JSC Concern Kalashnikov | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:position | general Constructor of JSC "Concern Kalashnikov" | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:position | member of the Scientific and technical council of the military-industrial commission | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44316 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15969 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1913 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:programId | UA-WS-EXECUTIVES | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44316 | us_ofac_sdn | ofac-44316 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oPO1wjCmyx4P97Rb7BCZ6A4mWN4 | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | ||||
Person:taxNumber | 772322237805 | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1913 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-opo1wjcmyx4p97rb7bcz6a4mwn4 | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-2114 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15969 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21689-lepin-volodimir-mikolajovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40j | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7570-vladimir-nikolaevich-lepin | ||||
Person:topics | sanction | us_trade_csl | ofac-44316 | ||||