Entity record

Wadim Konstantinowitsch KALININPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed not an issuing authority

Wadim Konstantinowitsch KALININ appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, HR, Russia, Schedule 1, Part 1.1; reflected as observed on 2026-07-01.

Also known as

  • Vadim Konstantinovič Kalinin
  • Вадим Kонстантинович КАЛИНИН (Cyrl)
  • Wadim Konstantinowitsch KALININ
  • Вадим Константинович Калинин (Cyrl)

Designations

Key properties

Date of birth
Place of birth
RUSSIAN FEDERATION
Nationality
Russia
Position
Head of IK-3 penal colony

Identifiers

Tax ID No.
663401241613 · Russia
Gender
Male
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
National Fiscal Code
663401241613

Addresses

Apartment 16, 9 Gagarina Street, Kharp, 629405, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Canada Consolidated Autonomous Sanctions List (SEMA)
Global Affairs Canada
ca_dfatd_sema_sanctions@2026-06-12f731de0d2d0adea3List version (signing pending)
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
20260612-0017133f32aee690d40List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
20260613-001824a913dc40b0724List version (signing pending)manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Wadim Konstantinowitsch KALININ. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wadim-konstantinowitsch-kalinin-nk62521155/

Machine-readable export (FTM + lineage): /people/wadim-konstantinowitsch-kalinin-nk62521155/entity.json