Wadim Konstantinowitsch Kalinin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Wadim Konstantinowitsch Kalinin

Gender: label.gender.m

Birth: 1973-03-07 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Вадим Константинович Калинин

Other names: Vadim Konstantinovich Kalinin, Wadim Konstantinowitsch Kalinin, Vadim Konstantinovič Kalinin, вадим Kонстантинович калинин

Aliases: вадим константинович калинин, вадим Kонстантинович калинин

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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
-	Wadim Konstantinowitsch Kalinin est le chef de la colonie pénitentiaire IK-3. Dans la chaîne de commandement au sein de la colonie pénitentiaire IK-3, où il fait officiellement partie du “personnel d’
-	Wadim Kalinin est le chef de la colonie pénitentiaire IK-3. Dans la chaîne de commandement au sein de la colonie pénitentiaire IK-3, où il fait officiellement partie du “personnel d’encadrement supéri
-	Head of IK-3 penal colony
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-	Colonel Vadim Konstantinovich Kalinin ("KALININ") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatm
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Frequently Asked Questions

1. Does Wadim Konstantinowitsch Kalinin have any sanctions?

Yes, Wadim Konstantinowitsch Kalinin is sanctioned by:

2. Can I receive AML sanctions alerts on Wadim Konstantinowitsch Kalinin?

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 Wadim Konstantinowitsch Kalinin:

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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.