Statements: Kolbin Vladimir Petrovich

Canonical ID: Q112042141 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12767-74
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88653
Person:nameВладимир Петровия КОЛБИНbe_fod_sanctionsbe-fod-2962b1de31f697848688150abbb02052a812edce
Person:nameVladimir Petrovich KOLBINfrafr_tresor_gels_avoirfr-ga-7877
Person:nameKolbin Vladimir Petrovichengru_acf_bribetakersacf-aa8c9899e659aa0d1c358d57285b828308ae33d8
Person:nameVladimir Petrovich KolbinengwikidataQ112042141
Person:nameVladimir Petrovich KOLBINenggb_fcdo_sanctionsgb-fcdo-rus1425
Person:nameВладимир Петрович КолбинruswikidataQ112042141
Person:nameVladimir Petrovich KOLBINenggb_hmt_sanctionsgb-hmt-15387
Person:nameКолбин Владимир Петровичua_nsdc_sanctionsua-nsdc-31819-kolbin-volodimir-petrovic
Person:nameКолбін Володимир Петровичukrua_nsdc_sanctionsua-nsdc-31819-kolbin-volodimir-petrovic
Person:nameKolbin Vladimirua_nsdc_sanctionsua-nsdc-31819-kolbin-volodimir-petrovic
Person:nameVladimir Petrovich KOLBINca_dfatd_sema_sanctionsca-sema-a6d833e0042d03be01ef2adfe5f68e6077266a47
Person:nameKolbin Vladimirua_nsdc_sanctionsua-nsdc-31796-kolbin-volodimir-petrovic
Person:nameКолбін Володимир Петровичukrua_nsdc_sanctionsua-nsdc-31796-kolbin-volodimir-petrovic
Person:nameКолбин Владимир Петровичua_nsdc_sanctionsua-nsdc-31796-kolbin-volodimir-petrovic
Person:nameVladimir Petrovich KOLBINbe_fod_sanctionsbe-fod-2962b1de31f697848688150abbb02052a812edce
Person:nameВЛАДИМИР ПЕТРОВИЧ КОЛБИНext_ru_egrulru-inn-780518161631
Person:nameКолбін Володимир Петровичukrua_nsdc_sanctionsua-nsdc-31773-kolbin-volodimir-petrovic
Person:nameКолбин Владимир Петровичua_nsdc_sanctionsua-nsdc-31773-kolbin-volodimir-petrovic
Person:nameKolbin Vladimirua_nsdc_sanctionsua-nsdc-31773-kolbin-volodimir-petrovic
Person:nameVladimir Petrovich KOLBINau_dfat_sanctionsau-dfat-8176-vladimir-petrovich-kolbin
Person:nameVladimir Petrovich KOLBINframc_fund_freezesmc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
Person:nameВладимир Петровия КОЛБИНruseu_fsfeu-fsf-eu-12767-74
Person:nameVladimir Petrovich KOLBINengeu_fsfeu-fsf-eu-12767-74
Person:nameKolbin Vladimir Petrovichch_seco_sanctionsch-seco-88653
Person:nameВладимир Петровия КОЛБИНeu_travel_banseu-tb-logical-173071
Person:nameVladimir Petrovich KOLBINeu_travel_banseu-tb-logical-173071
Person:nationalityruch_seco_sanctionsch-seco-88653
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15387
Person:nationalityruframc_fund_freezesmc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1425
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7877
Person:nationalityrueu_fsfeu-fsf-eu-12767-74
Person:nationalityrueu_travel_banseu-tb-logical-173071
Person:notesTax Identification Number: 780518161631ch_seco_sanctionsch-seco-88653
Person:notesAssociated individuals: Vladimir Putin; Gennady Timchenkoeu_travel_banseu-tb-logical-173071
Person:notesNuméro d'identification fiscale: 780518161631 Personnes associées: Vladimir Poutine; Gennady Timchenkoframc_fund_freezesmc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
Person:notesHe is a son of Putin's childhood friend, Pyotr Kolbin, who served as the nominal owner of Vladimir Putin's assets until his death. After Pyotr Kolbin passed away, all of the assets and the responsibility of managing Putin's money were transferred to Vladimir Kolbin. He participated in financing the construction of Vladimir Putin's palace in Gelendzhik and the adjacent vineyards and winery complexes. He is currently the CEO of the Gelendzhik Seaport company, whose investors include Rossiya, a bank which is associated with the interests of Vladimir Putin's inner circle, and the state bank VTB. According to media reports, Kolbin was involved in a corruption scheme involving shares of Sogaz insurance company to obtain funds that were later used to finance the National Media Group of Putin's mistress, Alina Kabaeva.ru_acf_bribetakersacf-aa8c9899e659aa0d1c358d57285b828308ae33d8
Person:notesAssociated individuals: Vladimir Putin; Gennady Timchenkoeu_fsfeu-fsf-eu-12767-74
Person:notesVladimir Kolbin is the son of President Vladimir Putin’s childhood friend and business associate, Peter Kolbin. Vladimir Kolbin is acting as representative, director or shareholder of various entities belonging to a network of companies and holding entities securing the financial assets of Vladimir Putin and Gennady Timchenko. Vladimir Kolbin thus materially and financially benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is associated with Vladimir Putin and Gennady Timchenko.ch_seco_sanctionsch-seco-88653
Person:notesPersonnes associées: Vladimir Poutine; Gennady Timchenko. Vladimir Kolbin est le fils de Petr Kolbin, un ami d'enfance et associé en affaires du président Vladimir Poutine. Vladimir Kolbin agit en tant que représentant, directeur ou actionnaire de diverses entités appartenant à un réseau d'entreprises et d'entités holding sécurisant les actifs financiers de Vladimir Poutine et de Gennady Timchenko. Vladimir Kolbin tire donc des avantages matériels et financiers de décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'Ukraine. Il est associé à Vladimir Poutine et à Gennady Timchenko.frafr_tresor_gels_avoirfr-ga-7877
Person:notesAssociated individuals: Vladimir Putin; Gennady Timchenkoch_seco_sanctionsch-seco-88653
Person:notes780518161631 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-2962b1de31f697848688150abbb02052a812edce
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-2962b1de31f697848688150abbb02052a812edce
Person:notesSon of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.ru_acf_bribetakersacf-aa8c9899e659aa0d1c358d57285b828308ae33d8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1425
Person:passportNumber4002125426ua_nsdc_sanctionsua-nsdc-31819-kolbin-volodimir-petrovic
Person:passportNumber4002125426ua_nsdc_sanctionsua-nsdc-31796-kolbin-volodimir-petrovic
Person:passportNumber4002125426ua_nsdc_sanctionsua-nsdc-31773-kolbin-volodimir-petrovic
Person:positionDirectorenggb_hmt_sanctionsgb-hmt-15387
Person:positionDirectorenggb_fcdo_sanctionsgb-fcdo-rus1425
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8176-vladimir-petrovich-kolbin
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15387
Person:programIdEU-UKReu_fsfeu-fsf-eu-12767-74
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1425
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88653
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7877
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a6d833e0042d03be01ef2adfe5f68e6077266a47
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31819-kolbin-volodimir-petrovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-2962b1de31f697848688150abbb02052a812edce
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7877frafr_tresor_gels_avoirfr-ga-7877
Person:taxNumber780518161631eu_fsfeu-fsf-eu-12767-74
Person:topicssanctionframc_fund_freezesmc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
Person:topicssanctionau_dfat_sanctionsau-dfat-8176-vladimir-petrovich-kolbin
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7877
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15387
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a6d833e0042d03be01ef2adfe5f68e6077266a47
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31819-kolbin-volodimir-petrovic
Person:topicssanctionbe_fod_sanctionsbe-fod-2962b1de31f697848688150abbb02052a812edce
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31796-kolbin-volodimir-petrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31773-kolbin-volodimir-petrovic
Person:topicssanctionch_seco_sanctionsch-seco-88653
Person:topicssanctioneu_travel_banseu-tb-logical-173071
Person:topicssanctioneu_fsfeu-fsf-eu-12767-74
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1425
Person:topicspoiru_acf_bribetakersacf-aa8c9899e659aa0d1c358d57285b828308ae33d8
Person:wikidataIdQ112042141wikidataQ112042141
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