Aleksandr Valeryevich Kalinin
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
- Moldova
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Moldova— Canada GAC: Moldova / Part 1 Moldova publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 16/10/2023 | source ↗ |
Previous designations · 1
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_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 16/10/2023 | 09/06/2026 | source ↗ |
Listed on · 2
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.
Kalinin Aleksandr Valeryevich
Moldova
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN
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 Aleksandr Valeryevich Kalinin sanctioned?
Yes. Aleksandr Valeryevich Kalinin (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-10-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksandr Valeryevich Kalinin?
Aleksandr Valeryevich Kalinin is listed by Canada GAC under program CA-Moldova. See the designations for the issuing authority and source URL of each.
When was Aleksandr Valeryevich Kalinin first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksandr Valeryevich Kalinin 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.