KALININ, Alexander Vladimirovich

Individual · Turkey · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: TR
TR
Also known as: KALININ, Alexander; KALININ, Aleksandr
Born: 1974-02-22
Nationality: RU
Identifiers: National ID No., 4513147020, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists