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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOLYCHEV, Vladimir Vladimirovich · Kolychev Vladimir · Kolychev Vladimir Vladimirovich · Vladimir Vladimirovich KOLYCHEV · Владимир Владимирович КОЛЫЧЕВ · | [sources] | |||
| Alias | Kolychev Volodymyr Volodymyrovych · 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] | |||
| 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 | |||
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
acf-344dc7c6cb89f92a38d62eae073f24b30f2d8215 · usgsa-s4mrn7005 · ofac-36392 · ua-nsdc-17107-kolicev-volodimir-volodimirovic · acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977eFor 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 Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |