Wadim Konstantinowitsch 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
- Russia
- 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 · 4
- Added to UK OFSI
UK-Global Human RightsUK OFSI: Global Human Rights (GHR0117) Human rights 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 · 4
| 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 ↗ |
| 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_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 17/06/2026 | source ↗ |
| 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 ↗ |
| 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 · 13
Possible matches in other source lists · 3
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 - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
kalinin, konstantinovich, vadim - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
kalinin, konstantinovich, vadim - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Wadim Konstantinowitsch KALININ sanctioned?
Yes. Wadim Konstantinowitsch KALININ (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, 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 Wadim Konstantinowitsch KALININ?
Wadim Konstantinowitsch KALININ is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs HR, BE-NATIONAL, UK-Global Human Rights. See the designations for the issuing authority and source URL of each.
When was Wadim Konstantinowitsch KALININ 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 Wadim Konstantinowitsch 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.