ListsOFAC SDN › ofac_sdn-48101

Vadim Konstantinovich KALININ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48101.

Programs

RUSSIA-EO14024

Names and aliases

Vadim Konstantinovich KALININprimary

Identifiers

Tax ID No.663401241613Russia

Details

CountriesRussia Russia
Birth dates1973-03-07
AddressesApartment 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.