KALININ Vadim Konstantinovich
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
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1973-03-07T00:00:00.000Z
- Place of birth
- RUSSIAN FEDERATION
- Role
- Head of Arctic Penal Colony IK-3
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-Global Human RightsUK OFSI: Global Human Rights (GHR0117) Human rights publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HREU FSF: HR (2024/2999 (OJ L03122024)) Human rights publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | HR | EU FSF: HR (2024/2999 (OJ L03122024)) | Human rights | 03/12/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2024 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | source ↗ |
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0117) | Human rights | 21/02/2024 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ |
Previous designations · 9
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-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 29/02/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 29/02/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 4
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.
Why we surfaced this:
- ✓ Shares 3 name tokens:
kalinin, konstantinovich, vadim - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Vadim Konstantinovich KALININ
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
kalinin, konstantinovich, vadim - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
kalinin, konstantinovich, vadim - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
kalinin, konstantinovich, vadim - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KALININ Vadim Konstantinovich sanctioned?
Yes. KALININ Vadim Konstantinovich (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2024-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KALININ Vadim Konstantinovich?
KALININ Vadim Konstantinovich is listed by EU FSF, BE FOD, Canada DFATD, UK OFSI, OFAC SDN under programs HR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was KALININ Vadim Konstantinovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that KALININ Vadim Konstantinovich 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.