Aleksandr Olegovich Kalinin
Sanctioned entityBorn 13 Jun 1983 (43 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50294treasury.govofac.treasury.gov
Connections1
Positions held1
- Gredstone Pte LtdSanctionedDebarredExport controlledLeader or official ofSingapore
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4605009658 | |
| Passport | 721066388 | |
| Passport | 721066388 | Russia |
| National ID no | 4605009658 | Russia |
Other names2
Also known as2
Addresses3
Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo Moscow Region 142600 Russia
Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region, 142600
MOSCOW REGION, 142600
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