Person
Screen this subjectVladimir Anatolevich Polin
Sanctioned entityBorn 10 Aug 1962 (64 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
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 43240treasury.govofac.treasury.gov
Connections1
Positions held1
- Public Joint Stock Company PolyusSanctionedDebarredLeader or official ofRussia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 744704013946 | |
| Tax number | 744704013946 | |
| Tax ID no | 744704013946 | Russia |
Other names2
Also known as2
Владимир Анатольевич ПолинPOLIN, Vladimir Anatolevich
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