Statements: Vladimir Vladimirovich KOLYCHEV

Canonical ID: NK-3J78qJvQqf8XZ9vhdmnpMe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36392`	2023-11-17
`Person:addressEntity`	`addr-1ba4ebb2977f716086b4943d7e51c03319a4395b`	eng	us_ofac_sdn	`ofac-36392`	2023-11-02
`Person:alias`	Kolychev Volodymyr Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2025-05-28
`Person:alias`	Колычев Владимир Владимирович	rus	ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-04-20
`Person:birthDate`	1983-06-24		ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-08-18
`Person:birthDate`	1983-06-24		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2023-04-20
`Person:birthDate`	1983-06-24	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:birthPlace`	Chernoe, Moscow Region, Russia	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-04-20
`Person:firstName`	Владимир	rus	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:firstName`	VLADIMIR VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-14
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-04-20
`Person:id`	c4d5a791d4165dfce514e66e8d3e79ed3e4ddfd5		ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2024-05-10
`Person:id`	2e2008452885ab574e84e83aeadd49b36f5f9976		us_trade_csl	`ofac-36392`	2024-05-07
`Person:id`	b21376ebec2053b07a26df87c2bbd3c77ed60af6		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2025-05-28
`Person:id`	f71993a769c96f0768912d85428325ae3164f2dd	eng	us_ofac_sdn	`ofac-36392`	2025-06-02
`Person:id`	34e8f6ca15d7a449cd0c17f5a1b96baba355a317	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2025-02-23
`Person:lastName`	KOLYCHEV	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:lastName`	КОЛЫЧЕВ	rus	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:lastName`	KOLYCHEV	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-14
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-36392`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-36392`	2024-10-11
`Person:name`	Kolychev Vladimir Vladimirovich	eng	ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-04-20
`Person:name`	Vladimir Vladimirovich KOLYCHEV	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:name`	KOLYCHEV, Vladimir Vladimirovich		us_trade_csl	`ofac-36392`	2024-05-07
`Person:name`	Kolychev Vladimir		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2025-05-28
`Person:name`	Колычев Владимир Владимирович		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2025-05-28
`Person:name`	VLADIMIR VLADIMIROVICH KOLYCHEV	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-14
`Person:name`	Владимир Владимирович КОЛЫЧЕВ	rus	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:name`	Количев Володимир Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2023-04-20
`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`	2023-11-03
`Person:position`	Senior Federal Officials	eng	ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-02-15
`Person:position`	Высшие федеральные чиновники	rus	ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2023-11-03
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36392`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36392	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17107-kolicev-volodimir-volodimirovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-36392`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36392`	2023-04-20
`Person:uniqueEntityId`	UNVSSE7HM575	eng	us_sam_exclusions	`usgsa-s4mrn7005`	2024-12-03

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