Active SanctionpersonID: NK-ZCtRfasuGtPMqGgfATbt3J

Vadim Konstantinovich Kalinin

Вадим Kонстантинович КАЛИНИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Vadim Konstantinovich Kalinin is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVadim Konstantinovich Kalinin
Cyrillic AliasВадим Kонстантинович КАЛИНИН
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Nikolaevich Kokotov
Кокотов Александр Николаевич
EU FSF
Modest Alexeyevich Kolerov
Колеров Модест Алексеевич
EU FSF
Nikolay Aleksandrovych Kolesov
Колесов Николай Александрович
EU FSF
Nikolay Vasilievich Kolomeytsev
Николай Васильевич Коломейцев
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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