Statements: Aleksandr Olegovich Kalinin

Canonical ID: NK-iDfZzxkZHTxofntyjfubyV · 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
`Person:address`	Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600 Moscow Region	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`LegalEntity:address`	Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo Moscow Region 142600 Russia		tw_shtc	`tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2`	2025-07-21
`Person:address`	MOSCOW REGION, RUS, 142600	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:addressEntity`	`addr-589dcfa3451720dcbe8cdef61ba98d408349c3db`	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:birthDate`	1983-06-13	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:birthPlace`	Moscow Oblast, Russia	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:firstName`	ALEKSANDR OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:id`	b5fd1783158b3f723beca0f8be1087938c895876		us_trade_csl	`ofac-50294`	2024-08-23
`LegalEntity:id`	5838317f9508ebc89d8e67fc938e021fce7ecaaf		tw_shtc	`tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2`	2025-07-21
`Person:id`	c844806c973f111d1efb522c55d76b024adc4f81	eng	us_ofac_sdn	`ofac-50294`	2025-06-02
`Person:id`	dbd9a6ed36f9ffef4110240782263c3c549e32fc	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2025-02-23
`LegalEntity:idNumber`	4605009658		tw_shtc	`tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2`	2025-07-21
`Person:idNumber`	4605009658	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:lastName`	KALININ	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:lastName`	Kalinin	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:lastName`	Калинин	rus	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-50294`	2024-10-11
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-50294`	2024-10-11
`LegalEntity:name`	KALININ, Aleksandr Olegovich		tw_shtc	`tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2`	2025-07-21
`Person:name`	Александр Олегович Калинин	rus	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:name`	Aleksandr Olegovich Kalinin	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:name`	KALININ, Aleksandr Olegovich		us_trade_csl	`ofac-50294`	2024-08-23
`Person:name`	ALEKSANDR OLEGOVICH KALININ	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:passportNumber`	721066388	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50294`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50294	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50294`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50294`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-09-21
`Person:uniqueEntityId`	PYKBTNAECJK4	eng	us_sam_exclusions	`usgsa-s4mrtln5k`	2024-12-03

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