Active SanctionpersonID: Q16657199
Каланда Володимир Олександрович
Каланда Владимир Александрович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Каланда Володимир Олександрович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Каланда Володимир Олександрович |
| Cyrillic Alias | Каланда Владимир Александрович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olesya Alexandrovna Loseva
Олеся Александровна Лосева
Толмачов Олександр Сергійович
ТОЛМАЧЕВ Александр Сергеевич
Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Общество с ограниченной ответственностью "Кама Шиппинг"
Товариство З Обмеженою Відповідальністю "Куспейс Технології"
Общество с ограниченной ответственностью "КуСпэйс Технологии"
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Independent Risk Assessment
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