SapherCheck

1 SapherCheck records found for Person Kolbin vladimir

Alias Владимир Петрович Колбин
Колбин Владимир Петрович
KOLBIN VLADIMIR PETROVICH
KOLBIN VLADIMIR
Profile Type PERSON
Name Владимир Петрович Колбин
KOLBIN VLADIMIR PETROVICH
VLADIMIR PETROVICH KOLBIN
VLADIMIR PETROVICH KOLBIN
First Name VLADIMIR
Last Name KOLBIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-06-10
Birth-Place RUSSIA
Position DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-05-13
Modified At 2023-03-21
Gender MALE
Datasets WIKIDATA
ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes HE IS A SON OF PUTIN'S CHILDHOOD FRIEND, PYOTR KOLBIN, WHO SERVED AS THE NOMINAL OWNER OF VLADIMIR PUTIN'S ASSETS UNTIL HIS DEATH. AFTER PYOTR KOLBIN PASSED AWAY, ALL OF THE ASSETS AND THE RESPONSIBILITY OF MANAGING PUTIN'S MONEY WERE TRANSFERRED TO VLADIMIR KOLBIN. HE PARTICIPATED IN FINANCING THE CONSTRUCTION OF VLADIMIR PUTIN'S PALACE IN GELENDZHIK AND THE ADJACENT VINEYARDS AND WINERY COMPLEXES. HE IS CURRENTLY THE CEO OF THE GELENDZHIK SEAPORT COMPANY, WHOSE INVESTORS INCLUDE ROSSIYA, A BANK WHICH IS ASSOCIATED WITH THE INTERESTS OF VLADIMIR PUTIN'S INNER CIRCLE, AND THE STATE BANK VTB. ACCORDING TO MEDIA REPORTS, KOLBIN WAS INVOLVED IN A CORRUPTION SCHEME INVOLVING SHARES OF SOGAZ INSURANCE COMPANY TO OBTAIN FUNDS THAT WERE LATER USED TO FINANCE THE NATIONAL MEDIA GROUP OF PUTIN'S MISTRESS, ALINA KABAEVA.
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.

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1425

Start Date: 2022-05-13
Modified At: 2022-05-12
Country: United Kingdom

Entity: Q112042141

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1425

Start Date: 2022-05-13
Modified At: 2023-03-21
Listing Date: 2022-05-13
Country: United Kingdom

Entity: Q112042141

Program: Russia

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets