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Vladimir Alexandrovich KOLOKOLTSEV

Person of interest · Political · Sanctioned entity
Vladimir Alexandrovich KOLOKOLTSEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKOLOKOLTSEV Vladimir Alexandrovich · KOLOKOLTSEV, Vladimir Alexandrovich · Kolokoltsev Vladimir Alexandrovich · Kolokoltsev Volodymyr Oleksandrovych · Vladimir Aleksandrovich KOLOKOLTSEV · 25 more...[sources]
Other nameKOLOKOLTSEV VLADIMIR · KOLOKOLTSEV VOLODYMYR · Kolokoltsev Vladimir Aleksandrovich · Kolokolzew · Vladimir Alexandrovich Kolokoltsev · 16 more...[sources]
Birth date[sources]
Place of birthNizhny Lomov · Nizhny Lomov, Penza Region, Russia · Nizhny Lomov, Penza region · Nizhny Lomov, Russia · Нижний Ломов, Пензенская область · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVladimir · Vladimir Alexandrovich · Vladimir Alexandrovich · ВЛАДИМИР · Владимир[sources]
INN772447071129[sources]
KeywordsNational government · Керівництво органів МВС · Фізичні особи під санкціями ЄС[sources]
Last nameKOLOKOLTSEV · KOLOKOLTSEV · Kolokoltsev · КОЛОКОЛЬЦЕВ · Колоколтсев · 1 more...[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlexandrovich[sources]
Websitexn--b1aew.xn--p1ai[sources]
Wikidata IDQ1344473[sources]
PositionInterior Minister of the Russian Federation · Minister of Internal Affairs · Minister of Internal Affairs of Russia (2012-) · Minister of Internal Affairs of the Russian Federation · Minister of the Interior of the Russian Federation · 11 more...[sources]
EducationDoctor of Juridical Science · Military Institute of the Internal Troops of the Ministry of the Interior Russia[sources]
AddressMoscow · Нижній Ломов, Пензенська область, РФ · м. Нижній Ломов, Пензенська обл., РФ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister of Internal Affairs of the Russian Federation

Australian Sanctions Consolidated List,

Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

Swiss SECO Sanctions/Embargoes,

Ministre de l'intérieur de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

French Freezing of Assets,

Minister for Internal Affairs.

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Minister of Internal Affairs of the Russian Federation.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

Russian Minister of Internal Affairs

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Politically Exposed Persons183,215

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

CIA World Leaders11,112

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-50354 · ja-mof-fcec60fb97cea1a1c3ecff138fcc5bbb0e08f119 · ua-nabc-person-849-kolokoltsev-vladimir-alexandrovich · fr-ga-4248 · ua-nsdc-person-176-2018-411 · us-cia-russia-vladimir-aleksandrovich-kolokoltsev-min-of-internal-affairs · ofac-24319 · acf-2abcb43946ad9bf74bdbe64e606bfd1c5d646997 · nz-ru-ind-7 · NK-R25fCoGwM6bAWi4iDAEGYf · gb-hmt-14678 · ru-inn-772447071129 · eu-tb-logical-135812 · us-cia-russia-vladimir-aleksandrovich-kolokoltsev-minister-of-internal-affairs · au-dfat-6680-vladimir-kolokoltsev · ca-sema-1-510-ru-vladimir-alexandrovich-kolokoltsev · ua-nazk-person-849 · acf-00c2564781458a2ed361073a0616c11228f9cbd5 · eu-fsf-eu-7487-74 · ca-sema-russia-1-510 · nz-ru-ind-7-vladimir-kolokoltsev · ua-nsdc-11801-kolokolcev-volodimir-oleksandrovic · acf-837486d0d997a5e7dbb57169e5ead4ba8f67f3e5 · acf-362cf0da4520de93c0fb7300dc88d79dec9921eb

For experts: raw data explorer