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Vladimir Nikolaevich LEPIN

Sanctioned entity

Vladimir Nikolaevich LEPIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEPIN, Vladimir Nikolaevich · Liepin Volodymyr Mykolaiovych · VLADIMIR NIKOLAEVICH LEPIN · Vladimir Nikolaevich LEPIN · Vladimir Nikolaevich Lepin · 2 more...				[sources]
Other name	Lepin Vladimir · Vladimir Nikolayevich LEPIN · Владимир Николаевич Лепин · Лепин Владимир Николаевич · Лєпін Володимир Миколайович				[sources]
Birth date	1959-07-28				[sources]
Place of birth	Tambov · Tambov Russia · Tambov, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	VLADIMIR NIKOLAEVICH · Vladimir · Vladimir · Vladimir Nikolaevich · ВЛАДИМИР				[sources]
INN	`772322237805`				[sources]
Last name	LEPIN · Lepin · ЛЕПИН				[sources]
Middle name	Nikolaevich				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`FAXQR342GCK7`				[sources]
Second name	Nikolaevich				[sources]
Position	Director General of JSC Concern Kalashnikov				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

General Director (Chief Executive Officer), JSC Concern Kalashnikov

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЛОГИЯ-Т"	50	2009-06-26	2019-07-11

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "TransKomplektKholdynh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-
JSC Kalashnikov Concern	Leader or official of	-	-
JSC Kalashnikov Concern	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1913 · ofac-44316 · ua-nsdc-21689-lepin-volodimir-mikolajovic · gb-hmt-15969 · ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111 · ca-sema-1-part-1-1318-ru-vladimir-nikolaevich-lepin · ua-nazk-person-2114 · au-dfat-7570-vladimir-nikolaevich-lepin · usgsa-s4mrqm40j · ru-inn-772322237805 · ca-sema-1-1318-ru-vladimir-nikolaevich-lepin · rupep-person-23658 · ua-nazk-person-25991 · NK-6b5hYfk9RfAb3JrhW59Qz9

For experts: raw data explorer

Factsheet Descriptions Data sources

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