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PETR VIKTOROVICH KOLBIN

Sanctioned entity

PETR VIKTOROVICH KOLBIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOLBIN, Petr · Kolbin Petro Viktorovych · PETR VIKTOROVICH KOLBIN · Petr Kolbin · Pyotr Kolbin · 2 more...				[sources]
Other name	Kolbin Pyotr · PETR KOLBIN · Peter Kolbin · Petr Viktorovich KOLBIN · Petr Viktorovich Kolbin · 4 more...				[sources]
Birth date	1952-01-02				[sources]
Place of birth	Russia · Оренбурзька обл. РФ, громадянин РФ				[sources]
Death date	2018				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	PETR VIKTOROVICH · Peter · Petr · Pyotr				[sources]
Last name	KOLBIN · Kolbin				[sources]
Middle name	Viktorovich				[sources]
Wikidata ID	Q112042081				[sources]
Position	засновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ) · засновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації)				[sources]
Address	Російської Федерації, Оренбурзька область · м. Санкт-Петербург, РФ (ТОВ «Разноекспорт»)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Russian butcher, childhood friend of Vladimir Putin

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Vladimir Petrovich Kolbin	child	-	-

Relatives
Person	Relationship	Start date	End date
Vladimir Petrovich Kolbin	father	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-15625-kolbin-petro-viktorovych · ofac-18307 · acf-2aa947d64bf69d894ee3c7061b0b55570a8dfce3 · NK-Uj8rYpKDjNEntfUGxrVjS3 · ua-nazk-person-15625 · acf-4d1fa5065fea4dd898368cfe45ce1a418468a96b · ua-nsdc-13928-kolbin-petro-viktorovic · ua-nsdc-person-82-2019-3825 · acf-384ff15010b9df374b175308540c320e76199e35 · usgsa-s4mr4z43l · acf-6c492f156dd4cd2706dfc941dfa3e150a43700ee

For experts: raw data explorer

Factsheet Descriptions Data sources

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