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Canonical ID: NK-T74QXn5PsX3GDEiTBo98hy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea | ||||
Person:address | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:address | Moscow | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:alias | Вадим Валерьевич Кулик | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:alias | Kulik Vadim Valerievich | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
LegalEntity:alias | KULIK, Vadim | tw_shtc | tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea | ||||
Person:alias | КУЛИК Вадим Валерьевич | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:alias | Kulyk Vadym Valeriiovych | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:alias | Vadim Kulik | eng | us_ofac_sdn | ofac-34696 | |||
Person:alias | Кулик Вадим Валерьевич | rus | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | |||
Person:birthDate | 1972-08-14 | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:birthDate | 1972-08-14 | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
Person:birthDate | 1972-08-14 | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:birthDate | 1972-08-14 | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:birthDate | 1972-08-14 | eng | us_ofac_sdn | ofac-34696 | |||
Person:birthDate | 1972 | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:birthDate | 1972-08-14 | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:birthPlace | Nalchik, Russia | eng | us_ofac_sdn | ofac-34696 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-34696 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea | ||||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
Person:fatherName | ВАЛЕРЬЕВИЧ | ext_ru_egrul | ru-inn-772905637932 | ||||
Person:firstName | Vadim | eng | us_ofac_sdn | ofac-34696 | |||
Person:firstName | Vadim | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:firstName | Вадим | rus | us_ofac_sdn | ofac-34696 | |||
Person:firstName | ВАДИМ | ext_ru_egrul | ru-inn-772905637932 | ||||
Person:firstName | Vadim | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:firstName | VADIM | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:firstName | Vadim | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:firstName | VADIM VALERIEVICH | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:firstName | Vadim | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34696 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:gender | male | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
Person:id | 0b0f5b7c005f755be73d3e2dde2b505b59aa9575 | ext_us_ofac_press_releases | NK-T74QXn5PsX3GDEiTBo98hy | ||||
Person:id | c09b59fcddde5d8f9e0982fde23d57cc0b49bf99 | eng | us_ofac_sdn | ofac-34696 | |||
Person:id | 739500b29845ac068f07959327d89f537a21b01b | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
LegalEntity:id | f5017fd4b596b20e4bfa79a33c19a80f3842ebfc | tw_shtc | tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea | ||||
Person:id | 889fe064c4547f6ccd0fe4ae3950cd21b87ac6ef | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
Person:id | 10640ff468f2f10fcb80c806df3247f42645a5f1 | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:id | 981b8a975b0043e759e0d3b08726da7c3692afe3 | ext_ru_egrul | ru-inn-772905637932 | ||||
Person:id | fea647ebeced769a8b132bb2f695397032840d84 | us_trade_csl | ofac-34696 | ||||
Person:id | d8340807d6b52db3cd8ebad220f502d2428dde3c | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:id | a67fa438683017abe03202f4670329edd9ae8599 | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:id | 70bc0ce8985e75c81a0f1e0c2bcb12c18a1dfd26 | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:id | 50ccd3015eaa30dd4d3e727e73a9871eabebe66d | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:id | 51b94a62ea1bca123a9d185ce3a01c5fd9b1d18d | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:innCode | 772905637932 | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:innCode | 772905637932 | ext_ru_egrul | ru-inn-772905637932 | ||||
Person:lastName | КУЛИК | ext_ru_egrul | ru-inn-772905637932 | ||||
Person:lastName | KULIK | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:lastName | KULIK | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:lastName | KULIK | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:lastName | KULIK | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:lastName | KULIK | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:lastName | KULIK | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:lastName | Kulik | eng | us_ofac_sdn | ofac-34696 | |||
Person:lastName | Кулик | rus | us_ofac_sdn | ofac-34696 | |||
Person:middleName | Валерьевич | rus | us_ofac_sdn | ofac-34696 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-34696 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:name | Kulik Vadim Valeryevich | eng | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | |||
LegalEntity:name | KULIK, Vadim Valerievich | tw_shtc | tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea | ||||
Person:name | Vadim KULIK | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:name | Кулик Вадим Валерьевич | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:name | Vadim Valerievich Kulik | eng | ext_us_ofac_press_releases | NK-T74QXn5PsX3GDEiTBo98hy | |||
Person:name | VADIM VALERIEVICH KULIK | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:name | ВАДИМ ВАЛЕРЬЕВИЧ КУЛИК | ext_ru_egrul | ru-inn-772905637932 | ||||
Person:name | Vadim KULIK | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:name | Kulik Vadim | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:name | Кулик Вадим Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | |||
Person:name | Vadim Valerievich KULIK | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:name | Vadim Valerievich KULIK | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:name | VADIM KULIK | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:name | Вадим Валерьевич Кулик | rus | us_ofac_sdn | ofac-34696 | |||
Person:name | Vadim Valerievich Kulik | eng | us_ofac_sdn | ofac-34696 | |||
Person:name | KULIK, Vadim Valerievich | us_trade_csl | ofac-34696 | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:notes | Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:notes | (also VADIM KULIK) | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:notes | (also VADIM VALERIEVICH KULIK) | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:position | Deputy President and Chairman of VTB Bank Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | |||
Person:position | Deputy President and Chairman of VTB Bank Management Board | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||