Canonical ID: NK-3J78qJvQqf8XZ9vhdmnpMe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn7005 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-36392 | |||
Person:addressEntity | addr-a311fcb77cd9b8ec726c538368f3fd57f041d4f2 | us_ofac_sdn | ofac-36392 | ||||
Person:alias | Колычев Владимир Владимирович | rus | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | |||
Person:alias | Kolychev Volodymyr Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:birthDate | 1983-06-24 | us_ofac_sdn | ofac-36392 | ||||
Person:birthDate | 1983-06-24 | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | ||||
Person:birthDate | 1983-06-24 | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:birthPlace | Chernoe, Moscow Region, Russia | eng | us_ofac_sdn | ofac-36392 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:country | ru | us_ofac_sdn | ofac-36392 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7005 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7005 | ||||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-36392 | |||
Person:firstName | VLADIMIR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn7005 | |||
Person:firstName | Владимир | rus | us_ofac_sdn | ofac-36392 | |||
Person:gender | male | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | ||||
Person:gender | male | us_ofac_sdn | ofac-36392 | ||||
Person:id | 54bfba8454cb2f1387d0cc005469cc17a2316c28 | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | ||||
Person:id | bec9a3272ba51d3e8e4ed8cb0632aa271760cd85 | us_ofac_sdn | ofac-36392 | ||||
Person:id | 589a0bbe862e5bcc77502e3fb863932923ec49ca | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:id | 2e2008452885ab574e84e83aeadd49b36f5f9976 | us_trade_csl | ofac-36392 | ||||
Person:id | f14ff58e6948748a8501a7bda03fdcd7bb75bb63 | us_sam_exclusions | usgsa-s4mrn7005 | ||||
Person:lastName | KOLYCHEV | eng | us_sam_exclusions | usgsa-s4mrn7005 | |||
Person:lastName | KOLYCHEV | eng | us_ofac_sdn | ofac-36392 | |||
Person:lastName | КОЛЫЧЕВ | rus | us_ofac_sdn | ofac-36392 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-36392 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-36392 | |||
Person:name | Количев Володимир Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | |||
Person:name | Kolychev Vladimir Vladimirovich | eng | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | |||
Person:name | Vladimir Vladimirovich KOLYCHEV | eng | us_ofac_sdn | ofac-36392 | |||
Person:name | Владимир Владимирович КОЛЫЧЕВ | rus | us_ofac_sdn | ofac-36392 | |||
Person:name | KOLYCHEV, Vladimir Vladimirovich | us_trade_csl | ofac-36392 | ||||
Person:name | VLADIMIR VLADIMIROVICH KOLYCHEV | eng | us_sam_exclusions | usgsa-s4mrn7005 | |||
Person:name | Количев Володимир Володимирович | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:name | Kolychev Vladimir | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:name | Колычев Владимир Владимирович | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:nationality | ru | us_ofac_sdn | ofac-36392 | ||||
Person:notes | Deputy Minister of Finance 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. | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | ||||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | |||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36392 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36392 | us_ofac_sdn | ofac-36392 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7005 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36392 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17107-kolicev-volodimir-volodimirovic | ||||
Person:topics | sanction | us_trade_csl | ofac-36392 | ||||
Person:uniqueEntityId | UNVSSE7HM575 | eng | us_sam_exclusions | usgsa-s4mrn7005 | |||