Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bogdan Valeryevich KOLOSOV · KOLOSOV, Bogdan Valeryevich · Kolosov Bogdan · Колосов Богдан Валерьевич · Колосов Богдан Валерійович | [sources] | |||
Other name | Bogdan Kolosov · Kolosov Bohdan Valeriiovych | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | BOGDAN VALERYEVICH · Bogdan | [sources] | |||
Last name | Kolosov | [sources] | |||
Middle name | Valeryevich | [sources] | |||
Address | House 177, Apt. 64, 426060 Izhevsk · IZHEVSK, UDMURTSKAYA RESPUBLIKA, RUS, 426060 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-23544
· usgsa-s4mr6hj1d
· ua-nsdc-person-176-2018-645
· ua-nsdc-11802-kolosov-bogdan-valerijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
House 177, Apt. 64, 426060 Izhevsk | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |