Lists › OFAC SDN › ofac_sdn-48101
Vadim Konstantinovich KALININ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48101.
Programs
Names and aliases
| Vadim Konstantinovich KALININ | primary |
Identifiers
| Tax ID No. | 663401241613 | Russia |
Details
| Countries | |
| Birth dates | 1973-03-07 |
| Addresses | Apartment 16, 9 Gagarina Street Kharp 629405 Russia |
Same name on other lists
Vadim Konstantinovich Kalinin (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.