Statements: Vadim Konstantinovich Kalinin

Canonical ID: NK-ZCtRfasuGtPMqGgfATbt3J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKharp, Russiaau_dfat_sanctionsau-dfat-7940-vadim-konstantinovich-kalinin
Person:addressGagarin St 1 Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420enggb_coh_disqualifiedgb-coh-ys6pfnk-eznoxsdhil0vrttmnau
Person:addressGagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, 629420enggb_hmt_sanctionsgb-hmt-16373
Person:addressApartment 16, 9 Gagarina Street, 629405 Kharpengus_ofac_sdnofac-48101
Person:addressKHARP, 629405engus_sam_exclusionsusgsa-s4mrs26y1
Person:addressGagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420enggb_fcdo_sanctionsgb-fcdo-ghr0117
Person:addressEntityaddr-10437e34f0df328ca37cbe9a2e8f25775307d4b5gb_hmt_sanctionsgb-hmt-16373
Person:addressEntityaddr-6e80a5ce21b7aaa576be9e40601a18ee0474f0e1us_ofac_sdnofac-48101
Person:addressEntityaddr-26c0e70de17987669c900ff0d3964977e37ca99aau_dfat_sanctionsau-dfat-7940-vadim-konstantinovich-kalinin
Person:aliasVadim Konstantinovič Kalininslkbe_fod_sanctionseu-fsf-eu-11415-22
Person:aliasВадим Kонстантинович КАЛИНИНfrafr_tresor_gels_avoirfr-ga-7352
Person:aliasВадим Константинович Калининenggb_hmt_sanctionsgb-hmt-16373
Person:aliasВадим Константинович Калининca_dfatd_sema_sanctionsca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
Person:aliasVadim Konstantinovič Kalininceseu_fsfeu-fsf-eu-11415-22
Person:aliasВадим Константинович Калининrusgb_fcdo_sanctionsgb-fcdo-ghr0117
Person:aliasVadim Konstantinovič Kalinincesbe_fod_sanctionseu-fsf-eu-11415-22
Person:birthDate1973-03-07be_fod_sanctionseu-fsf-eu-11415-22
Person:birthDate1973-03-07mc_fund_freezesmc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
Person:birthDate1973-03-07us_ofac_sdnofac-48101
Person:birthDate1973be_fod_sanctionseu-fsf-eu-11415-22
Person:birthDate1973eu_travel_banseu-tb-logical-164252
Person:birthDate1973-03-07au_dfat_sanctionsau-dfat-7940-vadim-konstantinovich-kalinin
Person:birthDate1973-03-07eu_fsfeu-fsf-eu-11415-22
Person:birthDate1973-03-07eu_travel_banseu-tb-logical-164252
Person:birthDate1973-03-07ca_dfatd_sema_sanctionsca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
Person:birthDate1973-03-07fr_tresor_gels_avoirfr-ga-7352
Person:birthDate1973eu_fsfeu-fsf-eu-11415-22
Person:birthDate1973-03-07be_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
Person:citizenshipruau_dfat_sanctionsau-dfat-7940-vadim-konstantinovich-kalinin
Person:countryrugb_hmt_sanctionsgb-hmt-16373
Person:countryruus_sam_exclusionsusgsa-s4mrs26y1
Person:countryruca_dfatd_sema_sanctionsca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
Person:countryrube_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:countryrube_fod_sanctionseu-fsf-eu-11415-22
Person:countryruus_ofac_sdnofac-48101
Person:countryrueu_travel_banseu-tb-logical-164252
Person:countryruext_ru_egrulru-inn-663401241613
Person:countryrugb_fcdo_sanctionsgb-fcdo-ghr0117
Person:countryrueu_fsfeu-fsf-eu-11415-22
Person:countryrufr_tresor_gels_avoirfr-ga-7352
Person:createdAt2024-02-21gb_hmt_sanctionsgb-hmt-16373
Person:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26y1
Person:createdAt2024-03-01au_dfat_sanctionsau-dfat-7940-vadim-konstantinovich-kalinin
Person:fatherNameКОНСТАНТИНОВИЧext_ru_egrulru-inn-663401241613
Person:firstNameVadimenggb_fcdo_sanctionsgb-fcdo-ghr0117
Person:firstNameВадимrusus_ofac_sdnofac-48101
Person:firstNameVadimengus_ofac_sdnofac-48101
Person:firstNameВадимeu_travel_banseu-tb-logical-164252
Person:firstNameWadimeu_travel_banseu-tb-logical-164252
Person:firstNameВадимruseu_fsfeu-fsf-eu-11415-22
Person:firstNameWadimengeu_fsfeu-fsf-eu-11415-22
Person:firstNameVadimceseu_fsfeu-fsf-eu-11415-22
Person:firstNameWadim Konstantinowitschfrafr_tresor_gels_avoirfr-ga-7352
Person:firstNameVadimeu_travel_banseu-tb-logical-164252
Person:firstNameVadimbe_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:firstNameВадимrusbe_fod_sanctionseu-fsf-eu-11415-22
Person:firstNameWadimbe_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:firstNameVadimenggb_hmt_sanctionsgb-hmt-16373
Person:firstNameWadim Konstantinowitschframc_fund_freezesmc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
Person:firstNameVADIM KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrs26y1
Person:firstNameVadim Konstantinovichca_dfatd_sema_sanctionsca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
Person:firstNameVadimenggb_coh_disqualifiedgb-coh-ys6pfnk-eznoxsdhil0vrttmnau
Person:firstNameВАДИМext_ru_egrulru-inn-663401241613
Person:firstNameVadimcesbe_fod_sanctionseu-fsf-eu-11415-22
Person:firstNameWadimbe_fod_sanctionseu-fsf-eu-11415-22
Person:firstNameВадимbe_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:firstNameVadimslkbe_fod_sanctionseu-fsf-eu-11415-22
Person:gendermaleeu_fsfeu-fsf-eu-11415-22
Person:gendermaleus_ofac_sdnofac-48101
Person:gendermalefr_tresor_gels_avoirfr-ga-7352
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0117
Person:gendermalebe_fod_sanctionseu-fsf-eu-11415-22
Person:gendermalemc_fund_freezesmc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
Person:gendermalebe_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:gendermalegb_hmt_sanctionsgb-hmt-16373
Person:gendermaleeu_travel_banseu-tb-logical-164252
Person:id65626c197d168c8dc8ec08b6397634e2f294fddcbe_fod_sanctionseu-fsf-eu-11415-22
Person:idbbbcedb21f5c0902a04dd98b0dd10af202a5c84fus_ofac_sdnofac-48101
Person:idf91ca83c46bd37e1bc932887617cf76e7164a1a1mc_fund_freezesmc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
Person:id435fe040b4c78771faab1290da5f81393b7c7773us_sam_exclusionsusgsa-s4mrs26y1
Person:id1e8cf558f6920ececb683fa677d21e52b8f6894dus_trade_cslofac-48101
Person:id2f25062fb2e3da4e17c1805c27ea986a7626eb59gb_coh_disqualifiedgb-coh-ys6pfnk-eznoxsdhil0vrttmnau
Person:id5345d4835ec63e7cc25a7db38a306a76ab4a1922gb_hmt_sanctionsgb-hmt-16373
Person:id8e6c9800053f95ace1032c2e85c8d918756c4904gb_fcdo_sanctionsgb-fcdo-ghr0117
Person:id0a4a5c7d1752ff7eade42683704eff903b8b2a62be_fod_sanctionsbe-fod-889e6d900e809737709af516f220ee96e29b051f
Person:idd70d58d35c95cb68cff642156382ddf4986f29efgb_fcdo_sanctionsgb-fcdo-ghr0117
Person:id45a0eca3088b81a7bb4bee63d3106a0667ca0f61ext_ru_egrulru-inn-663401241613
Person:id4a2d56b7bcebb1ce2cbb1c9beac9d286625965d8au_dfat_sanctionsau-dfat-7940-vadim-konstantinovich-kalinin
Person:ide35c6cfdd9ceb6862ef2ead6ff0572fe8ab20ef4eu_travel_banseu-tb-logical-164252
Person:id6dc96331b3e0d98b85e79c42d0acdb64b71e7f7feu_fsfeu-fsf-eu-11415-22
Person:id16ceeacddfe3db2a9d99bb88c71a7d73a3b4d56fca_dfatd_sema_sanctionsca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
Person:idca4526ac6f137205e389ea79577374ac38bc2da5fr_tresor_gels_avoirfr-ga-7352
Person:idNumber663401241613frafr_tresor_gels_avoirfr-ga-7352
Person:innCode663401241613ext_ru_egrulru-inn-663401241613
Person:lastNameKALININengeu_fsfeu-fsf-eu-11415-22
Person:lastNameKalininceseu_fsfeu-fsf-eu-11415-22
Person:lastNameКАЛИНИНruseu_fsfeu-fsf-eu-11415-22
Person:lastNameKALININca_dfatd_sema_sanctionsca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
Person:lastNameКАЛИНИНrusbe_fod_sanctionseu-fsf-eu-11415-22