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Individual11 sanctions listsRussia

Vadim Konstantinovich Kalinin

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Vadim Konstantinovich Kalinin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ZCtRfasuGtPMqGgfATbt3J
Date of Birth
Mar 7, 1973
Place of Birth
Russian Federation
Gender
male
Position
Head of IK-3 penal colony
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Vadim Konstantinovich Kalinin appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Apartment 16, 9 Gagarina Street, Kharp, 629405; Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420; Kharp, Russia

Aliases (6)

Also Known As
Вадим Константинович Калинин
KALININ, Vadim Konstantinovich
Вадим Kонстантинович КАЛИНИН
Vadim Konstantinovič Kalinin
Vadim Konstantinovich KALININ
Wadim Konstantinowitsch KALININ

Identification Numbers

TypeNumber
ID Number663401241613

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.