KOLBIN
KOLBIN - Buscar Personas en bases de datos con información pública del Registro Nacional Sergey Nikolayevich Kolbin | Nombre : | Sergey Nikolayevich Kolbin | | Alias : | KOLBIN SERGEY; KOLBIN, Sergey Nikolayevich; Kolbin Sergey Nikolaevich; Kolbin Sergey Nikolayevich; Kolbin Serhii Mykolaiovych; SERGEY NIKOLAYEVICH KOLBIN; Sergei Kolbin; Sergei Nikolayevich KOLBIN; Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Sergey Nikolayevich KOLBIN; КОЛБИН СЕРГЕЙ НИКОЛАЕВИЧ; КОЛБИН Сергей Николаевич; Колбин Сергей Николаевич; Колбин, Сергей Николаевич; Колбін Сергій Миколайович; Сергей Николаевич КОЛБИН; Сергей Николаевич Колбин | | Fecha de nacimiento : | 1969-10-29 | | País : | ru | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow;26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Persona con Información Pública : | Id Q106547729; Q3ULJB5FAFH4 | | Sanciones : | "(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le ""traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk"".";637/2022 - active - 2022-09-07 - 2032-09-07;Autonomous (Ukraine) - 2022-04-21;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2022-03-16 - 2023-12-21;Reciprocal - 2022-09-30;"Russia - Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 - Sanctioned - 2022-05-03;SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-03-15";UKR - 2022/1529 (OJ L239) - 2022-09-16 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-28T07:55:04 |
PETR VIKTOROVICH KOLBIN | Nombre : | PETR VIKTOROVICH KOLBIN | | Alias : | KOLBIN, Petr; Kolbin Petro Viktorovych; Kolbin Pyotr; Peter Kolbin; Petr Kolbin; Petr Viktorovich KOLBIN; Petr Viktorovich Kolbin; Pyotr Kolbin; Колбин Петр Викторович; Колбін Петро Вікторович; Петр Викторови Колбин; Петро Вікторович Колбін | | Fecha de nacimiento : | 1952-01-02 | | País : | ru | | Dirección : | Російської Федерації, Оренбурзька область;м. Санкт-Петербург, РФ (ТОВ «Разноекспорт») | | Persona con Información Pública : | Id Q112042081 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Reciprocal - 2015-12-22;SDN List - Executive Order 13661 (Ukraine) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata | | Fecha : | 2024-06-28T07:55:04 |
Vladimir Petrovich Kolbin | Nombre : | Vladimir Petrovich Kolbin | | Alias : | Kolbin Vladimir; Kolbin Vladimir Petrovich; Vladimir Petrovich KOLBIN; Владимир Петрович Колбин; Колбин Владимир Петрович | | Fecha de nacimiento : | 1975-06-10 | | País : | ru | | Persona con Información Pública : | Id Q112042141 | | Sanciones : | Russia - 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 infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. - Asset Freeze Targets - 2022;"The Russia (Sanctions) (EU Exit) Regulations 2019 - 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 infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. - 2022-05-13" | | Fuente : | ACF List of War Enablers;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;Wikidata | | Fecha : | 2024-06-27T16:14:01 |
PETR KOLBIN | Nombre : | PETR KOLBIN | | Sanciones : | Reciprocal - 2015-12-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
PETER KOLBIN | Nombre : | PETER KOLBIN | | Sanciones : | Reciprocal - 2015-12-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
PYOTR KOLBIN | Nombre : | PYOTR KOLBIN | | Sanciones : | Reciprocal - 2015-12-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
Sergey Nikolayevich Kolbin | Detalle : | Sergey Nikolayevich Kolbin | | Tipo : | Person | | Nombre Completo : | Sergey Nikolayevich Kolbin; Колбин, Сергей Николаевич; Сергей Николаевич Колбин; Sergey Nikolayevich KOLBIN; KOLBIN, Sergey Nikolayevich; Kolbin Sergey Nikolayevich; Сергей Николаевич КОЛБИН; Sergei Kolbin; Sergei Nikolayevich KOLBIN; SERGEY NIKOLAYEVICH KOLBIN; Sergej Nikolajevitj KOLBIN; Kolbin Serhii Mykolaiovych; Kolbin Sergey Nikolaevich; Колбін Сергій Миколайович | | Alias : | Sergey Nikolayevich Kolbin; Колбин Сергей Николаевич; Сергей Николаевич Колбин; КОЛБИН Сергей Николаевич; Sergei Nikolayevich Kolbin; Kolbin Sergey Nikolayevich; KOLBIN SERGEY; КОЛБИН СЕРГЕЙ НИКОЛАЕВИЧ; Колбін Сергій Миколайович | | Nombre : | Sergey; Sergey Nikolayevich ; SERGEY NIKOLAYEVICH; Sergei; Сергей; Sergey Nikolayevich | | Apellido : | Колбин; КОЛБИН; Kolbin; KOLBIN | | Género : | male | | Fecha de nacimiento : | 1969-10-29 | | Lugar de Nacimiento : | Penza; Російська Федерація, м. Пенза; Penza
Russia | | Posición : | Member of the Federation Council of the Russian Federation; "представник в Раді Федерації від виконавчого органу державної влади міста Севастополя"; сенатор Російської Федерації; Members of Parliament and Senate; Депутаты и сенаторы; member of the Federation Council of Russia (2020-); Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council | | Temas : | National government | | Ubicación : | addr-4cc3d58996ed17858a4520eef93bc19144a6c16c; 26 Bolshaya Dmitrovka Street, Moscow; Address; 26 Bolshaya Dmitrovka Street, Moscow; ru; 103426; ; gb_hmt_sanctions; 2022-04-26T18:12:22; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ru | | Nacionalidad : | ru | | Notas : | Member of the Federation Council of the Russian Federation; Senator of the Federation Council of the Federal Assembly of the Russian Federation; Russian politician; Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Sanciones : | au-dfat-d61a7dd6c7e751ed5a6e0dc7f08805e77e40931f; Autonomous (Ukraine); Sanction; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Q106547729; au; Autonomous (Ukraine); 2022-04-21; Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-83013a1c28be1ea01b006fd6c4117b86f249f1df; UKR; Sanction; 2022/1529 (OJ L239); 2022-09-16; EU.7706.59; Q106547729; UKR; be; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; Federal Public Service Finance; 2022-09-15; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-957f8c2bda09db1233cb44070a246ac152ca0274; Russia / Russie; Sanction; Q106547729; Global Affairs Canada; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Russia / Russie; 630; ca; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-2e6ba7cb362ac16001a0ee6076b0744c384c8a9c; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; Sanction; 2022-03-16; 2023-12-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; ch; 2022-03-16; 2023-12-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Q106547729; 51772; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-e3fb405ce64bbf88dfb6545f3dee8a8d20b6a1c8; UKR; Sanction; eu; Q106547729; EU.7706.59; European External Action Service; UKR; 2022-09-16; 2022-09-15; 2022/1529 (OJ L239); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-0383984532c2854a3c2f64648e8d933c284c472f; Sanction; Sanction; Q106547729; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; eu; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-caae67125f5a1d745f3e53b8dea539cd46d4f414; Sanction; Sanction; Council of the European Union; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; Q106547729; eu; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-e5e26d176403938c6be3e06a246730260a3597ed; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; fr; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Q106547729; Direction Générale du Trésor; Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-6671081f5e92125798ab9de9d368eaf9d0380187; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; 2022-03-15; Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; RUS1008; Q106547729; Asset freeze; Travel Ban; Trust Services Sanctions; The Russia (Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2022-04-26; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-e785fb93f805d63dd40f3957b5d520ee8d2ac30d; Russia; Sanction; Q106547729; 2022; 2023-03-21; UK; Office of Financial Sanctions Implementation; Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.; Trust services; gb; RUS1008; Asset Freeze Targets; Russia; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2022; Asset freeze; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; nz-ru-05973b35412e9115550b1e6d5d8c0a4800a493ca; Russia Sanctions Act 2022; Sanction; Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022; Russia Sanctions Act 2022; Sanctioned; Travel Ban; Asset Freeze; Ship Ban; Service Prohibition; Dealing with Securities; Aircraft Ban; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Q106547729; Ministry of Foreign Affairs and Trade; nz; 2022-05-03; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-1a65d807c5ebce58dbed4b15b97912d71741b3ae; SDN List; Sanction; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 36821; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Office of Foreign Assets Control; RUSSIA-EO14024; Block; SDN List; Q106547729; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-7de57b865a957814dd1b30f8cba0f5628f858f04; 637/2022; Sanction; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона передання технологій, прав на об’єкти права інтелектуальної власності; позбавлення державних нагород України, інших форм відзначення; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; 2032-09-07; ua; 637/2022; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; Q106547729; Десять років; National Security and Defense Council; 2022-09-07; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-930cffd1503c6143311ef3f9ed688b8f4336b31c; Reciprocal; Sanction; us; Prohibition/Restriction; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRN6PMK; 2022-09-30; PII data has been masked from view; 2022-11-28; Q106547729; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4392; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36821 | | Educación : | Donetsk High Military Political School of Engineering and Communication Forces | | Tema : | role.pep; poi; sanction | | Identificadores : | National government | | Información : | us_ofac_sdn; au_dfat_sanctions; ru_acf_bribetakers; ua_nsdc_sanctions; eu_fsf; ca_dfatd_sema_sanctions; wd_curated; be_fod_sanctions; wd_peps; eu_travel_bans; nz_russia_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; wikidata; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q106547729 |
PETR VIKTOROVICH KOLBIN | Detalle : | PETR VIKTOROVICH KOLBIN | | Tipo : | Person | | Nombre Completo : | Petr Kolbin; Петро Вікторович Колбін; Kolbin Petro Viktorovych; PETR VIKTOROVICH KOLBIN; Pyotr Kolbin; KOLBIN, Petr; Колбін Петро Вікторович | | Alias : | Peter Kolbin; Kolbin Pyotr; Pyotr Kolbin; Колбин Петр Викторович; Petr Viktorovich KOLBIN; Колбін Петро Вікторович; Петр Викторови Колбин; Petr Viktorovich Kolbin | | Nombre : | Petr; Pyotr; PETR VIKTOROVICH; Peter | | Apellido : | Kolbin; KOLBIN | | Género : | male | | Fecha de nacimiento : | 1952-01-02 | | Lugar de Nacimiento : | Russia; Оренбурзька обл. РФ, громадянин РФ | | Posición : | засновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації); засновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ) | | Nacionalidad : | ru | | Notas : | (also PETR KOLBIN); Russian butcher, childhood friend of Vladimir Putin | | Dirección : | Російської Федерації, Оренбурзька область; м. Санкт-Петербург, РФ (ТОВ «Разноекспорт») | | Familiar : | wd-p40-q112042081-q112042141; Family; Family; child; Q112042141; Vladimir Petrovich Kolbin; Person; Russia; 1975-06-10; Vladimir; 2022-10-13; ru; poi; sanction; male; KOLBIN; Vladimir Petrovich Kolbin; Владимир Петрович Колбин; Vladimir Petrovich KOLBIN; Kolbin Vladimir Petrovich; Колбин Владимир Петрович; Владимир Петрович Колбин; Kolbin Vladimir; Petrovich; Q112042141; Director; ru; ru; 2023-01-16; Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.; acf-1f24ecb423e261338c861b44daddf313e1cfa30b; acf-aa8c9899e659aa0d1c358d57285b828308ae33d8; gb-fcdo-rus1425; gb-hmt-15387; NK-S8GcXZFdPDy3yvN9a3CdU3; ua-nabc-person-4616-kolbin-vladimir-petrovich; acf-74817e78630224746202288b86625b450294d020; acf-6fa5d96dd2ac920523db584f6414f1b5a4c49c0c; ua-nazk-person-4616; gb_fcdo_sanctions; wikidata; gb_hmt_sanctions; ru_acf_bribetakers; 2023-04-20T10:42:49; 2024-07-25T12:40:03; 2024-06-27T16:14:01; 1; Q112042081; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | ofac-7c94ea69016b32aab0956f8244fdb4794e1cca5d; SDN List; Sanction; SDN List; us; 18307; Executive Order 13661 (Ukraine); Office of Foreign Assets Control; Block; UKRAINE-EO13661; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Q112042081; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-81738c9ddfbece35d9cbc54db2dc73c129d22357; 726/2022; Sanction; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; active; ua; 2022-10-19; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 726/2022; 2027-10-19; П'ять років; Q112042081; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-873f696c5bdab37df1f0d3e34dc0bb484ec0a09a; 82/2019; Sanction; запобігання виведенню капіталів за межі України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; Q112042081; 82/2019; National Security and Defense Council; 2022-03-19; ua; Три роки; 2019-03-19; expired; https://www.president.gov.ua/documents/822019-26290; https://drs.nsdc.gov.ua/; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-1a815e791a38b06ddbd5e711b502c1c1b682bcee; Reciprocal; Sanction; 2016-02-01; Q112042081; us; 2015-12-22; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR4Z43L; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18307 | | Tema : | sanction | | Información : | us_ofac_sdn; ua_nsdc_sanctions; us_trade_csl; wikidata; us_sam_exclusions | | Persona con Información Pública : | Id Q112042081 |
Vladimir Petrovich Kolbin | Detalle : | Vladimir Petrovich Kolbin | | Tipo : | Person | | Nombre Completo : | Vladimir Petrovich Kolbin; Владимир Петрович Колбин; Vladimir Petrovich KOLBIN; Kolbin Vladimir Petrovich | | Alias : | Колбин Владимир Петрович; Владимир Петрович Колбин; Kolbin Vladimir | | Nombre : | Vladimir | | Apellido : | KOLBIN | | Género : | male | | Fecha de nacimiento : | 1975-06-10 | | Lugar de Nacimiento : | Russia | | Posición : | Director | | País : | ru | | Nacionalidad : | ru | | Notas : | Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him. | | Familiar : | wd-p22-q112042081-q112042141; Family; Family; Q112042081; PETR VIKTOROVICH KOLBIN; Person; (also PETR KOLBIN); Russian butcher, childhood friend of Vladimir Putin; Petr; Pyotr; PETR VIKTOROVICH; Peter; Petr Kolbin; Петро Вікторович Колбін; Kolbin Petro Viktorovych; PETR VIKTOROVICH KOLBIN; Pyotr Kolbin; KOLBIN, Petr; Колбін Петро Вікторович; Російської Федерації, Оренбурзька область; м. Санкт-Петербург, РФ (ТОВ «Разноекспорт»); Kolbin; KOLBIN; 1952-01-02; Peter Kolbin; Kolbin Pyotr; Pyotr Kolbin; Колбин Петр Викторович; Petr Viktorovich KOLBIN; Колбін Петро Вікторович; Петр Викторови Колбин; Petr Viktorovich Kolbin; 2016-02-01; засновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації); засновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ); 2022-08-25; sanction; ru; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18307; 2018; Russia; Оренбурзька обл. РФ, громадянин РФ; male; Q112042081; acf-384ff15010b9df374b175308540c320e76199e35; ua-nazk-person-15625; ua-nsdc-person-82-2019-3825; acf-6c492f156dd4cd2706dfc941dfa3e150a43700ee; ua-nsdc-13928-kolbin-petro-viktorovic; acf-4d1fa5065fea4dd898368cfe45ce1a418468a96b; usgsa-s4mr4z43l; ua-nabc-person-15625-kolbin-petro-viktorovych; NK-Uj8rYpKDjNEntfUGxrVjS3; acf-2aa947d64bf69d894ee3c7061b0b55570a8dfce3; ofac-18307; us_ofac_sdn; ua_nsdc_sanctions; us_trade_csl; wikidata; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:22:04; 2024-06-28T07:55:04; 1; Q112042141; father; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | gb-fcdo-a856e88f3859f62146a42d35286d8d396a1c8ccb; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; gb; 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 infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.; Asset freeze; Travel Ban; Trust Services Sanctions; Q112042141; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; The Russia (Sanctions) (EU Exit) Regulations 2019; RUS1425; 2022-05-12; 2022-05-13; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-834510697cdd887fa1a0a43fd60871d86b3aee43; Russia; Sanction; gb; Asset Freeze Targets; 2023-03-21; 2022; UK; Office of Financial Sanctions Implementation; Asset freeze; Trust services; 2022; 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 infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia.; RUS1425; Russia; Q112042141; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Tema : | poi; sanction | | Información : | gb_fcdo_sanctions; wikidata; gb_hmt_sanctions; ru_acf_bribetakers | | Persona con Información Pública : | Id Q112042141 |
PETR KOLBIN | Detalle : | PETR KOLBIN | | Tipo : | Person | | Nombre Completo : | PETR KOLBIN | | Nombre : | PETR | | Apellido : | KOLBIN | | Notas : | (also PETR VIKTOROVICH KOLBIN, PETER KOLBIN, PYOTR KOLBIN) | | Sanciones : | usgsa-46dfa4ad3ce54ed2673aeec880b8a7fd6c5e88c2; Reciprocal; Sanction; 2016-02-01; Prohibition/Restriction; 2015-12-22; us; usgsa-s4mr4z3t4; PII data has been masked from view; S4MR4Z3T4; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
PETER KOLBIN | Detalle : | PETER KOLBIN | | Tipo : | Person | | Nombre Completo : | PETER KOLBIN | | Nombre : | PETER | | Apellido : | KOLBIN | | Notas : | (also PETR KOLBIN) | | Sanciones : | usgsa-27ea7f11fa175ffb6c474dd3211b85b8c8622488; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; usgsa-s4mr4z43m; Prohibition/Restriction; 2015-12-22; us; PII data has been masked from view; 2016-02-01; TREAS-OFAC; Reciprocal; S4MR4Z43M; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
PYOTR KOLBIN | Detalle : | PYOTR KOLBIN | | Tipo : | Person | | Nombre Completo : | PYOTR KOLBIN | | Nombre : | PYOTR | | Apellido : | KOLBIN | | Notas : | (also PETR KOLBIN) | | Sanciones : | usgsa-2855b3f2f5c67d3a9e67dff86f954f1e0a403033; Reciprocal; Sanction; us; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; usgsa-s4mr4z449; S4MR4Z449; 2015-12-22; Reciprocal; 2016-02-01; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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