KALININ, Alexander Vladimirovich SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 50949
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 2

Aliases / AKAs

KALININ, Alexander
KALININ, Aleksandr

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