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Vasili Aleksandrovich Kolchanov

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKOLCHANOV, Vasili Aleksandrovich · VASILIY ALEKSANDROVICH KOLCHANOV · VASILY KOLCHANOV · Vasili Aleksandrovich Kolchanov · Василий Александрович Колчанов[sources]
AliasKOLCHANOV, Vasiliy Aleksandrovich · KOLCHANOV, Vasily · Vasiliy Aleksandrovich Kolchanov · Vasily Kolchanov[sources]
Birth date[sources]
NationalityRussia[sources]
First nameVASILI ALEKSANDROVICH · VASILIY ALEKSANDROVICH · Vasili · Vasiliy · Vasily · 1 more...[sources]
Last nameKolchanov · Колчанов[sources]
Middle nameAleksandrovich · Александрович[sources]
PositionProfinet Director General[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VASILIY ALEKSANDROVICH KOLCHANOV, VASILY KOLCHANOV)

US SAM Procurement Exclusions,

(also VASILI ALEKSANDROVICH KOLCHANOV)

US SAM Procurement Exclusions,

(also VASILI ALEKSANDROVICH KOLCHANOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,558

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

US OFAC Specially Designated Nationals (SDN) List36,691

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-da65431d36f0a5e38169bae3aa79be174729b7ee · usgsa-s4mr6nhph · tw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa · ofac-pr-9365193b20933e5acad15d95784084975f25e009 · ofac-24517 · usgsa-s4mr6nj66 · usgsa-s4mr6nj67

For experts: raw data explorer