Kolbin Vladimir Petrovich

Sanctioned

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Last update: 06/06/2026

Name: Kolbin Vladimir Petrovich

Gender: label.gender.m

Birth: 1975-06-10

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax Identification Number: 780518161631 Associated individuals: Vladimir Putin; Gennady Timchenko
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tax Identification Number: 780518161631 Associated individuals: Vladimir Putin; Gennady Timchenko
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax Identification Number: 780518161631 Associated individuals: Vladimir Putin; Gennady Timchenko
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Tax Identification Number: 780518161631 Associated individuals: Vladimir Putin; Gennady Ti

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Frequently Asked Questions

1. Does Kolbin Vladimir Petrovich have any sanctions?

Yes, Kolbin Vladimir Petrovich is sanctioned by:

2. Can I receive AML sanctions alerts on Kolbin Vladimir Petrovich?

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 Kolbin Vladimir Petrovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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