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Vladimir Vladimirovich KOLYCHEV

Person of interest · Sanctioned entity

Vladimir Vladimirovich KOLYCHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOLYCHEV, Vladimir Vladimirovich · Kolychev Vladimir Vladimirovich · Kolychev Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH KOLYCHEV · Vladimir Vladimirovich KOLYCHEV · 2 more...				[sources]
Other name	Kolychev Vladimir · Количев Володимир Володимирович · Колычев Владимир Владимирович				[sources]
Birth date	1983-06-24				[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]
Position	Senior Federal Officials · Высшие федеральные чиновники				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

ACF List of War Enablers7,941

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

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-2449 · acf-344dc7c6cb89f92a38d62eae073f24b30f2d8215 · ua-nsdc-17107-kolicev-volodimir-volodimirovic · rupep-person-7848 · ofac-36392 · usgsa-s4mrn7005 · acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e · ua-nabc-person-2449-kolychev-vladimir-vladimirovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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