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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | POLIN, Vladimir Anatolevich · VLADIMIR ANATOLEVICH POLIN · Vladimir Anatolevich Polin · ВЛАДИМИР АНАТОЛЬЕВИЧ ПОЛИН · Владимир Анатольевич Полин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chelyabinsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADIMIR ANATOLEVICH · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
| INN | 744704013946 | [sources] | |||
| Last name | POLIN · Polin · ПОЛИН · Полин | [sources] | |||
| Middle name | Anatolevich · Анатольевич | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Registration number | G2ZCWEYU6M89 | [sources] | |||
| Tax Number | 744704013946 | [sources] | |||
| Unique Entity ID | G2ZCWEYU6M89 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5cs · ru-inn-744704013946 · ofac-43240 · ua-nazk-person-16746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОЛ" | - | |||
| ООО "СТИММАРК" | 20 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Public Joint Stock Company Polyus Sanctioned entity | Leader or official of | - | - | |