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Vladimir Vladimirovich KOLYCHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameKOLYCHEV, Vladimir Vladimirovich · Kolychev Vladimir · Kolychev Vladimir Vladimirovich · Vladimir Vladimirovich KOLYCHEV · Владимир Владимирович КОЛЫЧЕВ · 2 more...[sources]
Other nameKolychev Volodymyr Volodymyrovych · Колычев Владимир Владимирович[sources]
Birth date[sources]
Place of birthChernoe, Moscow Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVLADIMIR VLADIMIROVICH · Vladimir · Владимир[sources]
Last nameKOLYCHEV · КОЛЫЧЕВ[sources]
Middle nameVladimirovich · Владимирович[sources]
Unique Entity IDUNVSSE7HM575[sources]
PositionSenior Federal Officials · Высшие федеральные чиновники[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,520

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 SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC


Source data IDs: acf-344dc7c6cb89f92a38d62eae073f24b30f2d8215 · ua-nsdc-17107-kolicev-volodimir-volodimirovic · acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e · ofac-36392 · usgsa-s4mrn7005

For experts: raw data explorer