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OFSI sanctions listing

Vadim Konstantinovich KALININ

high risk OFSI · Global Human Rights Person
List-based indicator — from authority, programme severity & linked parties.

Vadim Konstantinovich KALININ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 21/02/2024. Colonel. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):GHR0117. (UK Statement of Reasons):Colonel Vadim Konstantinovich Kalinin ("KALININ") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Global Human Rights
Entity typePerson
Programmes / regimeGlobal Human Rights
Date listed21/02/2024
Source record IDofsi:16373
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleColonel
Nationality / countryRussia
Address(es)Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug · 629420 Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16373
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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