Statements: Vasili Aleksandrovich Kolchanov

Canonical ID: NK-LcQVanDSUgxgmhxpAQS45F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKOLCHANOV, Vasiliy Aleksandrovichtw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:aliasVasiliy Aleksandrovich Kolchanovengus_ofac_sdnofac-24517
Person:aliasVasily Kolchanovengus_ofac_sdnofac-24517
LegalEntity:aliasKOLCHANOV, Vasilytw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:birthDate1946-03-25us_ofac_sdnofac-24517
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj66
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj67
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nhph
Person:firstNameVasiliengus_ofac_sdnofac-24517
Person:firstNameVASILIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6nj66
Person:firstNameVasiliyengus_ofac_sdnofac-24517
Person:firstNameVASILI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6nhph
Person:firstNameВасилийrusus_ofac_sdnofac-24517
Person:firstNameVasilyengus_ofac_sdnofac-24517
Person:firstNameVASILYengus_sam_exclusionsusgsa-s4mr6nj67
Person:id792d26c960fd18c14f3154194c89a912e04fb6b3us_ofac_sdnofac-24517
LegalEntity:id415d42ae79f7de13fafe709045a4137e1119c0e4tw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:id5097a32c0fd39633c3a7dff30a93a468e4ddbdafus_sam_exclusionsusgsa-s4mr6nhph
Person:id50c56afdc18ef0eb8af9c34983b54e302920fd41us_sam_exclusionsusgsa-s4mr6nj66
Person:id475c7a6209ea5c9106e58efeb30fcc7afa015f6cus_sam_exclusionsusgsa-s4mr6nj67
Person:ideb3739a1d447a60b7cee883a36a6c32f80ec209bext_us_ofac_press_releasesofac-pr-9365193b20933e5acad15d95784084975f25e009
Person:idcdb21ceb13d02ffd34c9016aa0c994118881d123us_trade_cslofac-24517
Person:lastNameKolchanovengus_ofac_sdnofac-24517
Person:lastNameКолчановrusus_ofac_sdnofac-24517
Person:lastNameKOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj67
Person:lastNameKOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj66
Person:lastNameKOLCHANOVengus_sam_exclusionsusgsa-s4mr6nhph
Person:middleNameAleksandrovichengus_ofac_sdnofac-24517
Person:middleNameАлександровичrusus_ofac_sdnofac-24517
Person:nameVASILY KOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj67
Person:nameVASILIY ALEKSANDROVICH KOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj66
Person:nameVasili Aleksandrovich Kolchanovengext_us_ofac_press_releasesofac-pr-9365193b20933e5acad15d95784084975f25e009
Person:nameKOLCHANOV, Vasili Aleksandrovichus_trade_cslofac-24517
LegalEntity:nameKOLCHANOV, Vasili Aleksandrovichtw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:nameVASILI ALEKSANDROVICH KOLCHANOVengus_sam_exclusionsusgsa-s4mr6nhph
Person:nameVasili Aleksandrovich Kolchanovengus_ofac_sdnofac-24517
Person:nameВасилий Александрович Колчановrusus_ofac_sdnofac-24517
Person:nationalityruext_us_ofac_press_releasesofac-pr-9365193b20933e5acad15d95784084975f25e009
Person:notes(also VASILI ALEKSANDROVICH KOLCHANOV)engus_sam_exclusionsusgsa-s4mr6nj67
Person:notes(also VASILIY ALEKSANDROVICH KOLCHANOV, VASILY KOLCHANOV)engus_sam_exclusionsusgsa-s4mr6nhph
Person:notes(also VASILI ALEKSANDROVICH KOLCHANOV)engus_sam_exclusionsusgsa-s4mr6nj66
Person:positionProfinet Director Generalengus_ofac_sdnofac-24517
Person:programIdUS-NKengus_ofac_sdnofac-24517
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24517us_ofac_sdnofac-24517
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm458ext_us_ofac_press_releasesofac-pr-9365193b20933e5acad15d95784084975f25e009
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nhph
Person:topicssanctionus_ofac_sdnofac-24517
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj67
Person:topicssanctionus_trade_cslofac-24517
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj66
LegalEntity:topicsexport.controltw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
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Raw data: Vasili Aleksandrovich Kolchanov - OpenSanctions