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Home › Search › Александр КАЛИНИН Aleksandr Kalinin

Александр КАЛИНИН Aleksandr Kalinin

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
md
Nationality
MDA MDA
Date of birth
1977-02-16T00:00:00.000Z
Place of birth
Balti Bălți
Role
leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas

Also known as

Aliases
Aleksandr Kalinin · Aleksandr Kalinin; Александр КАЛИНИН · head of the interregional public organisation Congress of Moldovan Diasporas · leader of the Party of Regions of Moldova · Александр · Александр КАЛИНИН · Александр КАЛИНИН Aleksandr Kalinin · КАЛИНИН

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1046 (OJ L140 I)) Ukraine 30/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/05/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.