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Canonical ID: NK-ZCtRfasuGtPMqGgfATbt3J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apartment 16, 9 Gagarina Street, Kharp, 629405 | eng | us_ofac_sdn | ofac-48101 | |||
Person:address | Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, 629420 | eng | gb_hmt_sanctions | gb-hmt-16373 | |||
Person:address | Gagarin St 1 Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420 | eng | gb_coh_disqualified | gb-coh-ys6pfnk-eznoxsdhil0vrttmnau | |||
Person:address | KHARP, 629405 | eng | us_sam_exclusions | usgsa-s4mrs26y1 | |||
Person:address | Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0117 | |||
Person:address | Kharp, Russia | au_dfat_sanctions | au-dfat-7940-vadim-konstantinovich-kalinin | ||||
Person:addressEntity | addr-8ff5a88fd2251e56e9bf3d66b7897ad32c64d1a3 | us_ofac_sdn | ofac-48101 | ||||
Person:addressEntity | addr-10437e34f0df328ca37cbe9a2e8f25775307d4b5 | gb_hmt_sanctions | gb-hmt-16373 | ||||
Person:addressEntity | addr-26c0e70de17987669c900ff0d3964977e37ca99a | au_dfat_sanctions | au-dfat-7940-vadim-konstantinovich-kalinin | ||||
Person:alias | Вадим Константинович Калинин | eng | gb_hmt_sanctions | gb-hmt-16373 | |||
Person:alias | Вадим Константинович Калинин | rus | gb_fcdo_sanctions | gb-fcdo-ghr0117 | |||
Person:alias | Vadim Konstantinovič Kalinin | eu_fsf | eu-fsf-eu-11415-22 | ||||
Person:alias | Вадим Kонстантинович КАЛИНИН | fra | fr_tresor_gels_avoir | fr-ga-7352 | |||
Person:alias | Вадим Константинович Калинин | ca_dfatd_sema_sanctions | ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e | ||||
Person:birthDate | 1973-03-07 | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:birthDate | 1973-03-07 | au_dfat_sanctions | au-dfat-7940-vadim-konstantinovich-kalinin | ||||
Person:birthDate | 1973 | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:birthDate | 1973-03-07 | us_ofac_sdn | ofac-48101 | ||||
Person:birthDate | 1973 | eu_fsf | eu-fsf-eu-11415-22 | ||||
Person:birthDate | 1973-03-07 | eu_fsf | eu-fsf-eu-11415-22 | ||||
Person:birthDate | 1973-03-07 | fr_tresor_gels_avoir | fr-ga-7352 | ||||
Person:birthDate | 1973-03-07 | mc_fund_freezes | mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 | ||||
Person:birthDate | 1973-03-07 | ca_dfatd_sema_sanctions | ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e | ||||
Person:birthDate | 1973-03-07 | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:birthPlace | RUSSIE | fra | mc_fund_freezes | mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7940-vadim-konstantinovich-kalinin | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-ghr0117 | ||||
Person:country | ru | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26y1 | ||||
Person:country | ru | us_ofac_sdn | ofac-48101 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-11415-22 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-7352 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-16373 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-663401241613 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26y1 | ||||
Person:createdAt | 2024-02-21 | gb_hmt_sanctions | gb-hmt-16373 | ||||
Person:createdAt | 2024-03-01 | au_dfat_sanctions | au-dfat-7940-vadim-konstantinovich-kalinin | ||||
Person:fatherName | КОНСТАНТИНОВИЧ | ext_ru_egrul | ru-inn-663401241613 | ||||
Person:firstName | VADIM KONSTANTINOVICH | eng | us_sam_exclusions | usgsa-s4mrs26y1 | |||
Person:firstName | Vadim | eng | gb_hmt_sanctions | gb-hmt-16373 | |||
Person:firstName | Вадим | rus | eu_fsf | eu-fsf-eu-11415-22 | |||
Person:firstName | Vadim | eng | gb_fcdo_sanctions | gb-fcdo-ghr0117 | |||
Person:firstName | Vadim | eng | us_ofac_sdn | ofac-48101 | |||
Person:firstName | Вадим | rus | us_ofac_sdn | ofac-48101 | |||
Person:firstName | Wadim Konstantinowitsch | fra | mc_fund_freezes | mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 | |||
Person:firstName | Wadim Konstantinowitsch | fra | fr_tresor_gels_avoir | fr-ga-7352 | |||
Person:firstName | Vadim Konstantinovich | ca_dfatd_sema_sanctions | ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e | ||||
Person:firstName | Vadim | eng | gb_coh_disqualified | gb-coh-ys6pfnk-eznoxsdhil0vrttmnau | |||
Person:firstName | Vadim | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:firstName | Wadim | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:firstName | Вадим | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:firstName | Wadim | eng | eu_fsf | eu-fsf-eu-11415-22 | |||
Person:firstName | ВАДИМ | ext_ru_egrul | ru-inn-663401241613 | ||||
Person:firstName | Vadim | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:firstName | Vadim | ces | eu_fsf | eu-fsf-eu-11415-22 | |||
Person:firstName | Wadim | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:firstName | Вадим | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11415-22 | ||||
Person:gender | male | us_ofac_sdn | ofac-48101 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7352 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16373 | ||||
Person:gender | male | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0117 | ||||
Person:id | 8e6c9800053f95ace1032c2e85c8d918756c4904 | gb_fcdo_sanctions | gb-fcdo-ghr0117 | ||||
Person:id | 064caa48325128c0181cce1ac415a36b009fdd79 | eu_fsf | eu-fsf-eu-11415-22 | ||||
Person:id | f91ca83c46bd37e1bc932887617cf76e7164a1a1 | mc_fund_freezes | mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 | ||||
Person:id | 2f25062fb2e3da4e17c1805c27ea986a7626eb59 | gb_coh_disqualified | gb-coh-ys6pfnk-eznoxsdhil0vrttmnau | ||||
Person:id | 4a2d56b7bcebb1ce2cbb1c9beac9d286625965d8 | au_dfat_sanctions | au-dfat-7940-vadim-konstantinovich-kalinin | ||||
Person:id | 45a0eca3088b81a7bb4bee63d3106a0667ca0f61 | ext_ru_egrul | ru-inn-663401241613 | ||||
Person:id | 110e975b3647dbee75ae3b6ea8a5c8d8a3eca890 | gb_hmt_sanctions | gb-hmt-16373 | ||||
Person:id | 435fe040b4c78771faab1290da5f81393b7c7773 | us_sam_exclusions | usgsa-s4mrs26y1 | ||||
Person:id | e35c6cfdd9ceb6862ef2ead6ff0572fe8ab20ef4 | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:id | 0a4a5c7d1752ff7eade42683704eff903b8b2a62 | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:id | 16ceeacddfe3db2a9d99bb88c71a7d73a3b4d56f | ca_dfatd_sema_sanctions | ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e | ||||
Person:id | 1e8cf558f6920ececb683fa677d21e52b8f6894d | us_trade_csl | ofac-48101 | ||||
Person:id | ca4526ac6f137205e389ea79577374ac38bc2da5 | fr_tresor_gels_avoir | fr-ga-7352 | ||||
Person:id | cd16b371192a8010667cd9b475e0877145863a8e | us_ofac_sdn | ofac-48101 | ||||
Person:id | d70d58d35c95cb68cff642156382ddf4986f29ef | gb_fcdo_sanctions | gb-fcdo-ghr0117 | ||||
Person:idNumber | 663401241613 | fra | fr_tresor_gels_avoir | fr-ga-7352 | |||
Person:innCode | 663401241613 | ext_ru_egrul | ru-inn-663401241613 | ||||
Person:lastName | КАЛИНИН | ext_ru_egrul | ru-inn-663401241613 | ||||
Person:lastName | KALININ | fra | mc_fund_freezes | mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0 | |||
Person:lastName | KALININ | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:lastName | KALININ | eng | eu_fsf | eu-fsf-eu-11415-22 | |||
Person:lastName | Kalinin | ces | eu_fsf | eu-fsf-eu-11415-22 | |||
Person:lastName | КАЛИНИН | rus | eu_fsf | eu-fsf-eu-11415-22 | |||
Person:lastName | Kalinin | be_fod_sanctions | be-fod-889e6d900e809737709af516f220ee96e29b051f | ||||
Person:lastName | Калинин | rus | us_ofac_sdn | ofac-48101 | |||
Person:lastName | KALININ | ca_dfatd_sema_sanctions | ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e | ||||
Person:lastName | Kalinin | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:lastName | Kalinin | eng | us_ofac_sdn | ofac-48101 | |||
Person:lastName | KALININ | eng | gb_coh_disqualified | gb-coh-ys6pfnk-eznoxsdhil0vrttmnau | |||
Person:lastName | KALININ | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:lastName | KALININ | eng | gb_hmt_sanctions | gb-hmt-16373 | |||
Person:lastName | КАЛИНИН | eu_travel_bans | eu-tb-logical-164252 | ||||
Person:lastName | KALININ | fra | fr_tresor_gels_avoir | fr-ga-7352 | |||