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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 | Russia | [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 | [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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-17107-kolicev-volodimir-volodimirovic · usgsa-s4mrn7005 · acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e · ofac-36392For 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 · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |