Statements: Vasili Aleksandrovich Kolchanov

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKOLCHANOV, Vasiliy Aleksandrovichtw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:aliasVasily Kolchanovengus_ofac_sdnofac-24517
Person:aliasVasiliy Aleksandrovich Kolchanovengus_ofac_sdnofac-24517
LegalEntity:aliasKOLCHANOV, Vasilytw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:birthDate1946-03-25engus_ofac_sdnofac-24517
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhph
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj66
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj67
Person:firstNameVASILYengus_sam_exclusionsusgsa-s4mr6nj67
Person:firstNameVASILI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6nhph
Person:firstNameVasiliyengus_ofac_sdnofac-24517
Person:firstNameVasilyengus_ofac_sdnofac-24517
Person:firstNameВасилийrusus_ofac_sdnofac-24517
Person:firstNameVASILIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6nj66
Person:firstNameVasiliengus_ofac_sdnofac-24517
Person:idcdb21ceb13d02ffd34c9016aa0c994118881d123us_trade_cslofac-24517
Person:idf0dc717bd223aa19a4bcf60472aa52e9d6f3b578ext_us_ofac_press_releasesNK-LcQVanDSUgxgmhxpAQS45F
LegalEntity:id415d42ae79f7de13fafe709045a4137e1119c0e4tw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:idc0713e155a444672e519045f616f72eeeef72707engus_ofac_sdnofac-24517
Person:id190f27735637ccd8c56f51f217be7d2696804039engus_sam_exclusionsusgsa-s4mr6nhph
Person:idadf8f2e547061d8a482fee859af325a3df4be991engus_sam_exclusionsusgsa-s4mr6nj66
Person:idd2a2d4cdc861c3bbd53f30165b682eb771a27911engus_sam_exclusionsusgsa-s4mr6nj67
Person:lastNameKOLCHANOVengus_sam_exclusionsusgsa-s4mr6nhph
Person:lastNameKolchanovengus_ofac_sdnofac-24517
Person:lastNameKOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj66
Person:lastNameКолчановrusus_ofac_sdnofac-24517
Person:lastNameKOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj67
Person:middleNameAleksandrovichengus_ofac_sdnofac-24517
Person:middleNameАлександровичrusus_ofac_sdnofac-24517
Person:nameKOLCHANOV, Vasili Aleksandrovichus_trade_cslofac-24517
LegalEntity:nameKOLCHANOV, Vasili Aleksandrovichtw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
Person:nameVASILIY ALEKSANDROVICH KOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj66
Person:nameВасилий Александрович Колчановrusus_ofac_sdnofac-24517
Person:nameVasili Aleksandrovich Kolchanovengus_ofac_sdnofac-24517
Person:nameVASILI ALEKSANDROVICH KOLCHANOVengus_sam_exclusionsusgsa-s4mr6nhph
Person:nameVASILY KOLCHANOVengus_sam_exclusionsusgsa-s4mr6nj67
Person:nameVasili Aleksandrovich Kolchanovengext_us_ofac_press_releasesNK-LcQVanDSUgxgmhxpAQS45F
Person:nationalityruengext_us_ofac_press_releasesNK-LcQVanDSUgxgmhxpAQS45F
Person:notes(also VASILI ALEKSANDROVICH KOLCHANOV)engus_sam_exclusionsusgsa-s4mr6nj66
Person:notes(also VASILIY ALEKSANDROVICH KOLCHANOV, VASILY KOLCHANOV)engus_sam_exclusionsusgsa-s4mr6nhph
Person:notes(also VASILI ALEKSANDROVICH KOLCHANOV)engus_sam_exclusionsusgsa-s4mr6nj67
Person:positionProfinet Director Generalengus_ofac_sdnofac-24517
Person:programIdUS-NKengus_ofac_sdnofac-24517
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24517engus_ofac_sdnofac-24517
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm458engext_us_ofac_press_releasesNK-LcQVanDSUgxgmhxpAQS45F
Person:topicssanctionus_trade_cslofac-24517
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhph
Person:topicssanctionengus_ofac_sdnofac-24517
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj67
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj66
LegalEntity:topicsexport.controltw_shtctw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa
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