Vladimir Petrovich KOLBIN
Sanctioned entityBorn 10 Jun 1975 (51 years old),Russia. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2025/390 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3878)
Vladimir 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.
Son 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.
780518161631 (fiscalcode-National Fiscal Code) (Tax Identification Number)
(Date of UN designation: 2025-02-24)
Identification published: number=780518161631; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax Identification Number
He 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.
AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification fiscale:", "NumeroCarte": "780518161631"}
Personnes 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.
Numéro d'identification fiscale: 780518161631 Personnes associées: Vladimir Poutine; Gennady Timchenko
Tax Identification Number: 780518161631
Associated individuals: Vladimir Putin; Gennady Timchenko
Name Vladimir Petrovich KOLBIN: Associated individuals: Vladimir Putin; Gennady Timchenko
Sanctions and listings10
- Listed
- 4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 88653seco.admin.chseco.admin.ch
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1477international.gc.cainternational.gc.ca
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Programme AU-RUSSIALast updated 26 Jun 2025dfat.gov.audfat.gov.au
- Listed
- 24 Feb 2025
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-02-24
regulationType=amendment; organisationType=council
2025/389 (OJ L24022025)
Programme EU-UKRReference EU.12767.74eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Feb 2025
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/389 (OJ L24022025)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2025/390 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personnes 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.
Programme EU-UKRReference 1907gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/389 du 24/02/2025
Autorité de désignation publiée : Union européenne
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.
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Effective
- 13 May 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1425Reference 15387Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 45 individuals identified by the Anti-Corruption Foundation who have engaged in activities that support or contribute to abuses in relation to Russia’s full-scale invasion of Ukraine. The list of sanctioned individuals includes current and former senior officials of the Government of Russia, members of President Putin’s family and inner circle or Russian elite, as well as oligarchs, including those linked to the military-industrial and defence sectors, and representatives of media, culture and sports industries, who have benefited from and support the Putin regime, including during the full-scale invasion of Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Positions held1
Period not retained
Director
Connections2
Other links2
- PersonVladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPoliticianLinked toBorn 7 Oct 1952Russia
- OrganizationGennady TimchenkoLinked to
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 780518161631 |
| Tax number | 780518161631 |
Other names6
Also known as6
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.