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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bogdan Kolosov · Bogdan Valeryevich KOLOSOV · KOLOSOV, Bogdan Valeryevich · Kolosov Bogdan · Колосов Богдан Валерьевич · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj1d · ua-nsdc-11802-kolosov-bogdan-valerijovic · ofac-pr-8452a201b5b1ce015f4ade50ffb16dedb723fcb3 · ua-nsdc-person-176-2018-645 · ofac-23544For 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 | |
| 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 · Служба безпеки України | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |