Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOLYCHEV, Vladimir Vladimirovich · Kolychev Vladimir Vladimirovich · Kolychev Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH KOLYCHEV · Vladimir Vladimirovich KOLYCHEV · | [sources] | |||
Other name | Kolychev Vladimir · Количев Володимир Володимирович · Колычев Владимир Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chernoe, Moscow Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | VLADIMIR VLADIMIROVICH · Vladimir · Владимир | [sources] | |||
Last name | KOLYCHEV · КОЛЫЧЕВ | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Registration number | UNVSSE7HM575 | [sources] | |||
Unique Entity ID | UNVSSE7HM575 | [sources] | |||
Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-2449
· usgsa-s4mrn7005
· acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e
· ua-nabc-person-2449-kolychev-vladimir-vladimirovich
· acf-344dc7c6cb89f92a38d62eae073f24b30f2d8215
· rupep-person-7848
· ua-nsdc-17107-kolicev-volodimir-volodimirovic
· ofac-36392
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Otkritie Sanctioned entity | Leader or official of | - | - |