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Vasili Aleksandrovich Kolchanov

Export controlled · Sanctioned entity
TypePerson[sources]
NameKOLCHANOV, Vasili Aleksandrovich · VASILIY ALEKSANDROVICH KOLCHANOV · VASILY KOLCHANOV · Vasili Aleksandrovich Kolchanov · Василий Александрович Колчанов[sources]
Other nameKOLCHANOV, 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 Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,489

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


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

For experts: raw data explorer