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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOLOKOLTSEV VLADIMIR · KOLOKOLTSEV VOLODYMYR · KOLOKOLTSEV, Vladimir Alexandrovich · Kolokoltsev Vladimir Aleksandrovich · Kolokoltsev Vladimir Alexandrovich · | [sources] | |||
| Alias | Kolokoltsev Volodymyr Oleksandrovych · Vladimir Aleksandrovitj KOLOKOLTSEV · Vladimir Alexandrovich Kolokoltsev · Vladimir Kolokol'cev · Wladimir Kolokolzew · | [sources] | |||
| Weak alias | Kolokolzew · Колокольцев · ウラジーミル・コロコルツェフ · 弗拉基米尔·亚历山大罗维奇·科洛科利采夫 · 弗拉基米尔·科洛科利采夫 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nizhniy Lomov · Nizhny Lomov · Nizhny Lomov : RUSSIE · Nizhny Lomov, Penza Region, Russia · Nizhny Lomov, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladimir · Vladimir Alexandrovich · Владимир | [sources] | |||
| INN | 772447071129 | [sources] | |||
| Last name | KOLOKOLTSEV · Kolokoltsev · Колоколтсев · Колокольцев | [sources] | |||
| Middle name | Alexandrovich · Александрович | [sources] | |||
| Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Political association | independent politician | [sources] | |||
| Summary | Probable Accomplice | [sources] | |||
| Tax Number | 772447071129 | [sources] | |||
| Website | xn--b1aew.xn--p1ai | [sources] | |||
| Wikidata ID | Q1344473 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Interior Minister of the Russian Federation · Minister of Internal Affairs · Minister of Internal Affairs of Russia (2012-) · Minister of the Interior of the Russian Federation · Ministre de l’intérieur de la Fédération de Russie · | [sources] | |||
| Education | Doctor of Juridical Science · Military Institute of the Internal Troops of the Ministry of the Interior Russia | [sources] | |||
| Address | Moscow · Moscow Russia · Нижній Ломов, Пензенська область, РФ · м. Нижній Ломов, Пензенська обл., РФ | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · peps.dossier.center · | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Internal Affairs of the Russian Federation
(Date of UN designation: 2022-02-25)
Minister of the Interior of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics.
Ministre de l’intérieur de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Minister for Internal Affairs.
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Minister of Internal Affairs of the Russian Federation.
Minister of Internal Affairs of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Возможные нарушения закона | В действиях Владимира Колокольцева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 286 УК РФ «Превышение должностных полномочий», то есть совершение должностным лицом действий, явно выходящих за пределы его полномочий и повлекших существенное нарушение прав и законных интересов граждан, а также законных интересов общества и государства. | — Ст. 278 УК РФ «Насильственный захват власти или насильственное удержание власти» в форме насильственного удержания власти вопреки требованиям Конституции Российской Федерации и других федеральных законов Российской Федерации, умышленное незаконное ограничение гарантированных Конституцией политических прав и свобод граждан, в том числе права на выборы, на свободу собраний и митингов, на свободу слова и других, узурпация власти. | — Ст. 294 УК РФ «Воспрепятствование осуществлению правосудия и производству предварительного расследования», то есть осуществление систематического вмешательства в деятельность суда в целях воспрепятствования осуществлению правосудия, а также вмешательство в деятельность прокуратуры, следствия и органов дознания.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании данных открытых источников подозревается в том, что оказывал незаконное покровительство предпринимателям, участвовал в сокрытии должностных преступлений подчиненных (включая пытки, незаконное открытие и закрытие уголовных дел, взяточничество), отдавал незаконные поручения по разгону мирных митингов и проявлял халатность, не пресекая аналогичные действия подчиненных.
Minister of Internal Affairs of the Russian Federation
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24319 · ofac-pr-e724511110c1fd51641b75ca9d771a070414a3e5 · ua-ws-person-849 · acf-2abcb43946ad9bf74bdbe64e606bfd1c5d646997 · gb-fcdo-rus0727 · ch-seco-50354 · ua-nsdc-11801-kolokolcev-volodimir-oleksandrovic · usgsa-s4mr6cjm5 · ca-sema-17755e1673dccfd67b9bf4cfd96656ff9834a8ef · ja-mof-fcec60fb97cea1a1c3ecff138fcc5bbb0e08f119 · fr-ga-4248 · gb-coh-snfqt-nznzu-tvkvszn13fqz-ko · us-cia-russia-vladimir-aleksandrovich-kolokoltsev-minister-of-internal-affairs · au-dfat-6680-vladimir-kolokoltsev · gb-hmt-14678 · ru-inn-772447071129 · ru-dc-poi-vladimir-aleksandrovic-kolokolcev · ua-ws-1315610fb120165b0ad04eecbaa4c4d88e6a5a39 · eu-fsf-eu-7487-74 · mc-freezes-d61c30f3e0d4d721a127d4d5ecc21848471a801e · usgsa-d5f05cc77db11ef81abb90ebe0b5a8aa8eaa4f5a · nz-ru-ind-7-vladimir-kolokoltsev · tw-shtc-524a0db315fecd2be383f0a4471dab7e190c499c · eu-tb-logical-135812 · be-fod-9dca5eed87692f1b998597def55db4fdde80df6aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1344473?nested=true
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Kolokoltsev Person of interest · Close Associate | child · father | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Minister of Internal Affairs | - | - | |
| Permanent member of the Security Council of Russia | - | - | |
| Minister of Internal Affairs of Russia | - | ||
| federal minister of Russia | - | - |