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Kolbin Petr

Sanctioned
Kolbin Peter
Type
person
Subtype
Country
-
Date of birth
1952-01-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18307
Asset freeze
2015-07-30activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kolbin PyotrAlias
    OFAC ↗
    Record provenance
    ID
    18307
    SHA-256
    754002821fe0d667ebd6cffd327bfc2b08c2122b55089da94be33221deb2f954
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOLBIN Petr ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    18307
    SHA-256
    754002821fe0d667ebd6cffd327bfc2b08c2122b55089da94be33221deb2f954
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kolbin PetrPrimary name
    OFAC ↗
    Record provenance
    ID
    18307
    SHA-256
    754002821fe0d667ebd6cffd327bfc2b08c2122b55089da94be33221deb2f954
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kolbin PeterAlias
    OFAC ↗
    Record provenance
    ID
    18307
    SHA-256
    754002821fe0d667ebd6cffd327bfc2b08c2122b55089da94be33221deb2f954
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18307OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18307
    SHA-256
    3a8a4d4e1b5d59ce3b155460e0f26516d9c8d52fc1689ad03b3b4265ed030f07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-01-02Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked