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Kolychev Vladimir Vladimirovich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	KOLYCHEV Vladimir Vladimirovich · KOLYCHEV, Vladimir Vladimirovich · Kolychev Vladimir Vladimirovich · Kolychev Volodymyr Volodymyrovych · Vladimir Vladimirovich KOLYCHEV · 4 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	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir · Владимир				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	KOLYCHEV · КОЛЫЧЕВ				[sources]
Position	Deputy Minister of Finance of the Russian Federation, member of the Supervisory Board of PJSC Bank FC Otkritie · Senior Federal Officials · Высшие федеральные чиновники · Заместитель Министра финансов РФ, член наблюдательного совета ПАО Банк «ФК Открытие» · Заступник Міністра фінансів РФ, член наглядової ради ПАТ Банк "ФК Откритіе"				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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 bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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 Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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