Alexander KALININ
Sanctioned entityBorn 22 Feb 1974 (52 years old),Russia. Named in 4 sanctions listings.
Summary
(also Aleksandr KALININ, Alexander KALININ)
(also Alexander Vladimirovich KALININ)
Sanctions and listings4
- Listed
- 30 Oct 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 50949treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationSANLITUN YATIRIM DIS TIC LTDAgent for"Acting for or on behalf of"Turkey
- PersonPetros Nikola CONTOGURISLinked from"Providing support to"Born 6 Jun 1947TurkeyGreece
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4513147020 | |
| National ID no | 4513147020 | Russia |
Other names7
Also known as7
Addresses1
Turkey
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