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KOLOSOV Bogdan Valeriyovych

Sanctioned entity

KOLOSOV Bogdan Valeriyovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bogdan Valeryevich KOLOSOV · KOLOSOV Bogdan Valeriyovych · KOLOSOV, Bogdan Valeryevich · Kolosov Bohdan Valeriiovych · КОЛОСОВ Богдан Валерьевич · 2 more...				[sources]
Other name	Bogdan Kolosov · KOLOSOV BOHDAN · Колосов Богдан Валерьевич · Колосов Богдан Валерійович				[sources]
Birth date	1985-05-06				[sources]
Place of birth	м. Іжевськ Удмуртської Республіки, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Bogdan				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	KOLOSOV · Kolosov				[sources]
Address	House 177, Apt. 64, 426060 Izhevsk · Іжевськ, Удмуртська Республіка, Росія · буд. 177, Іжевськ, Удмуртська Республіка, Росія (кв. 64)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
House 177, Apt. 64, 426060 Izhevsk	Russia

Clients
Client	Role	Start date	End date
JSC Kalashnikov Concern	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-23544 · ua-nsdc-person-176-2018-645 · ua-nabc-person-14716-kolosov-bogdan-valeriyovych · ua-nazk-person-14716 · ua-nsdc-11802-kolosov-bogdan-valerijovic

For experts: raw data explorer

Factsheet Data sources

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