US Treasury / OFAC
Alexander Vladimirovich KALININ
Person · ofac-50949
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Date of birth
- 22 Feb 1974
- Place of birth
- Moscow, Russia
- Addresses in source
- Turkey
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Alexander KALININ
- Aleksandr KALININ
- Kalinin Alexander Vladimirovich
- Kalinin Alexander
- Kalinin Aleksandr
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Source ↗Documented connections (2)
- Contoguris Petros NikolaosAlexander Vladimirovich KALININ
Providing support to
OFAC · Source ↗ - Alexander Vladimirovich KALININSanlitun Yatirim Dis Ticaret Limited Sirketi
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗