Vladimir Nikolaevich Lepin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Vladimir Nikolaevich Lepin

Gender: label.gender.m

Birth: 1959-07-28 tambov, fédération de russie

Nationality: RUS

Person type: label.person_type.P

Name original: Владимир Николаевич Лепин

Aliases: владимир николаевич лепин, Vladimir Nikolaïevitch Lepine, Vladimir Nikolajevič Lepin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Vladimir Lepin est le concepteur général de JSC Kalashnikov Concern, une entité inscrite sur la liste de l’Union, qui est un concepteur et fabricant russe d’équipements militaires, y compris des fusil
-	General designer of JSC Kalashnikov Concern, member of the Bureau of the League for Assistance to Defecse Enterprises
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-	(UK Sanctions List Ref):RUS1913. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vladimir Nikol
-	Vladimir Nikolaevich LEPIN ("LEPIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LEPIN is and has been involved in supp

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Frequently Asked Questions

1. Does Vladimir Nikolaevich Lepin have any sanctions?

Yes, Vladimir Nikolaevich Lepin is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Nikolaevich Lepin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vladimir Nikolaevich Lepin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.