Canonical ID: NK-LcQVanDSUgxgmhxpAQS45F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KOLCHANOV, Vasiliy Aleksandrovich | tw_shtc | tw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa | ||||
Person:alias | Vasily Kolchanov | eng | us_ofac_sdn | ofac-24517 | |||
Person:alias | Vasiliy Aleksandrovich Kolchanov | eng | us_ofac_sdn | ofac-24517 | |||
LegalEntity:alias | KOLCHANOV, Vasily | tw_shtc | tw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa | ||||
Person:birthDate | 1946-03-25 | eng | us_ofac_sdn | ofac-24517 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:firstName | VASILY | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:firstName | VASILI ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-24517 | |||
Person:firstName | Vasily | eng | us_ofac_sdn | ofac-24517 | |||
Person:firstName | Василий | rus | us_ofac_sdn | ofac-24517 | |||
Person:firstName | VASILIY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
Person:firstName | Vasili | eng | us_ofac_sdn | ofac-24517 | |||
Person:id | cdb21ceb13d02ffd34c9016aa0c994118881d123 | us_trade_csl | ofac-24517 | ||||
Person:id | f0dc717bd223aa19a4bcf60472aa52e9d6f3b578 | ext_us_ofac_press_releases | NK-LcQVanDSUgxgmhxpAQS45F | ||||
LegalEntity:id | 415d42ae79f7de13fafe709045a4137e1119c0e4 | tw_shtc | tw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa | ||||
Person:id | c0713e155a444672e519045f616f72eeeef72707 | eng | us_ofac_sdn | ofac-24517 | |||
Person:id | 190f27735637ccd8c56f51f217be7d2696804039 | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:id | adf8f2e547061d8a482fee859af325a3df4be991 | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
Person:id | d2a2d4cdc861c3bbd53f30165b682eb771a27911 | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:lastName | KOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:lastName | Kolchanov | eng | us_ofac_sdn | ofac-24517 | |||
Person:lastName | KOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
Person:lastName | Колчанов | rus | us_ofac_sdn | ofac-24517 | |||
Person:lastName | KOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-24517 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-24517 | |||
Person:name | KOLCHANOV, Vasili Aleksandrovich | us_trade_csl | ofac-24517 | ||||
LegalEntity:name | KOLCHANOV, Vasili Aleksandrovich | tw_shtc | tw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa | ||||
Person:name | VASILIY ALEKSANDROVICH KOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
Person:name | Василий Александрович Колчанов | rus | us_ofac_sdn | ofac-24517 | |||
Person:name | Vasili Aleksandrovich Kolchanov | eng | us_ofac_sdn | ofac-24517 | |||
Person:name | VASILI ALEKSANDROVICH KOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:name | VASILY KOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:name | Vasili Aleksandrovich Kolchanov | eng | ext_us_ofac_press_releases | NK-LcQVanDSUgxgmhxpAQS45F | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-LcQVanDSUgxgmhxpAQS45F | |||
Person:notes | (also VASILI ALEKSANDROVICH KOLCHANOV) | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
Person:notes | (also VASILIY ALEKSANDROVICH KOLCHANOV, VASILY KOLCHANOV) | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:notes | (also VASILI ALEKSANDROVICH KOLCHANOV) | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:position | Profinet Director General | eng | us_ofac_sdn | ofac-24517 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-24517 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24517 | eng | us_ofac_sdn | ofac-24517 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm458 | eng | ext_us_ofac_press_releases | NK-LcQVanDSUgxgmhxpAQS45F | |||
Person:topics | sanction | us_trade_csl | ofac-24517 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhph | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24517 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj67 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj66 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d7491299bc889f0f46126883cc8733d4e081caa | ||||