Kalinin Aleksandr Valeryevich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Moldova
- 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
Designation timeline · 5
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1046 (OJ L140 I)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 16/10/2023 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 06/06/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/05/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/1046 (OJ L140 I)) | Ukraine | 30/05/2023 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 16/10/2023 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/05/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/05/2023 | 07/07/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aleksandr Valeryevich Kalinin
Moldova
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, kalinin, valeryevich - ✗ Nationalities differ (mda mda vs moldova)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Moldova
Frequently asked questions
Is Kalinin Aleksandr Valeryevich sanctioned?
Yes. Kalinin Aleksandr Valeryevich (individual) is subject to 5 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-05-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Kalinin Aleksandr Valeryevich?
Kalinin Aleksandr Valeryevich is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CA-SEMA, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Kalinin Aleksandr Valeryevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-05-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Kalinin Aleksandr Valeryevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.