Statements: ALEXANDER KALININ

Canonical ID: NK-ZtmL6Xv9j5X5CzirmY87Yo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`LegalEntity:alias`	KALININ, Aleksandr		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`LegalEntity:alias`	KALININ, Alexander		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`Person:alias`	Alexander Kalinin	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:alias`	Aleksandr Kalinin	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:birthDate`	1974-02-22	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-11-01
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-11-01
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-11-01
`Person:country`	tr	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-11-01
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:firstName`	ALEXANDER VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-11-01
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-11-01
`Person:firstName`	ALEKSANDR	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-11-01
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:id`	6c6f625adf8cf2815a05ed5d2d4f10931b8c349e	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2025-07-23
`Person:id`	0746994a98394898fecd3bcb0c9f54243fd1d015	eng	us_ofac_sdn	`ofac-50949`	2025-06-02
`LegalEntity:id`	74e2a84b09cf4583d2dd31ed0b2f153240ae9c43		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`Person:id`	b24071288590a06cf5b67ef0420884a190a946e7		us_trade_csl	`ofac-50949`	2024-10-30
`Person:id`	ab3cc1fc3f3fe5041f1818ed638d56f5aaf12193	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2025-07-23
`Person:id`	86696e392162a44ed741f0c1fceb6a68bc29405b	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2025-07-23
`LegalEntity:idNumber`	4513147020		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`Person:idNumber`	4513147020	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:lastName`	KALININ	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-11-01
`Person:lastName`	Kalinin	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:lastName`	KALININ	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-11-01
`Person:lastName`	KALININ	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-11-01
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:name`	ALEKSANDR KALININ	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-11-01
`LegalEntity:name`	KALININ, Alexander Vladimirovich		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`Person:name`	ALEXANDER KALININ	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-11-01
`Person:name`	Alexander Vladimirovich Kalinin	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:name`	KALININ, Alexander Vladimirovich		us_trade_csl	`ofac-50949`	2024-10-30
`Person:name`	ALEXANDER VLADIMIROVICH KALININ	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-11-01
`Person:notes`	(also ALEXANDER VLADIMIROVICH KALININ)	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2025-07-23
`Person:notes`	(also ALEXANDER KALININ, ALEKSANDR KALININ)	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2025-07-23
`Person:notes`	(also ALEXANDER VLADIMIROVICH KALININ)	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50949`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50949	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50949`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50949`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-11-01
`Person:uniqueEntityId`	Z5KXPAZP4TM8	eng	us_sam_exclusions	`usgsa-s4mrtxpcf`	2024-12-03
`Person:uniqueEntityId`	Z5NKYTVJ7A67	eng	us_sam_exclusions	`usgsa-s4mrtxpcg`	2024-12-03
`Person:uniqueEntityId`	Y32LC1D1AA16	eng	us_sam_exclusions	`usgsa-s4mrtxm8j`	2024-12-03

Previous
1 - 54 of 54
Next