Lists › OFAC SDN › ofac_sdn-50949
Alexander Vladimirovich KALININ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50949.
Programs
Names and aliases
| Alexander Vladimirovich KALININ | primary |
| Alexander KALININ | alias (strong) |
| Aleksandr KALININ | alias (strong) |
Identifiers
| National ID No. | 4513147020 | Russia |
Details
| Countries |  Russia  Türkiye |
| Birth dates | 1974-02-22 |
| Birth places | Moscow, Russia |
| Addresses | Turkey |
Remarks (as published)
(Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Same name on other lists
Aleksandr Kalinin (eu_fsf)
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.