Vladimir Petrovich Kolbin

Sanctioned
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Last update: 01/06/2026
Name: Vladimir Petrovich Kolbin
Gender: label.gender.m
Birth: 1975-06-10 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Владимир Петрович Колбин
Other names: Vladimir Petrovich Kolbin, владимир петровия колбин
Aliases: En Russe: владимир петрович колбин, владимир петрович колбин
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Personnes associées: Vladimir Poutine; Gennady Timchenko. Vladimir Kolbin est le fils de Petr Kolbin, un ami d'enfance et associé en affaires du président Vladimir Poutine. Vladimir Kolbin agit en tan
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- (UK Sanctions List Ref):RUS1425 (UK Statement of Reasons):Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC i
- (UK Sanctions List Ref):RUS1425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Petro
- Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastruct
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Frequently Asked Questions

1. Does Vladimir Petrovich Kolbin have any sanctions?

Yes, Vladimir Petrovich Kolbin is sanctioned by:

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

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 Petrovich Kolbin:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
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.
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