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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOLYCHEV, Vladimir Vladimirovich · Kolychev Vladimir Vladimirovich · Kolychev Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH KOLYCHEV · Vladimir Vladimirovich KOLYCHEV · | [sources] | |||
| Other name | Kolychev Vladimir · Количев Володимир Володимирович · Колычев Владимир Владимирович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chernoe, Moscow Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VLADIMIR VLADIMIROVICH · Vladimir · Владимир | [sources] | |||
| Last name | KOLYCHEV · КОЛЫЧЕВ | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Registration number | UNVSSE7HM575 | [sources] | |||
| Unique Entity ID | UNVSSE7HM575 | [sources] | |||
| Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
acf-344dc7c6cb89f92a38d62eae073f24b30f2d8215 · ua-nabc-person-2449-kolychev-vladimir-vladimirovich · ofac-36392 · usgsa-s4mrn7005 · rupep-person-7848 · acf-2e0d3a9171baf2a6ecb0ff6f2b243faa2b54977e · ua-nazk-person-2449 · ua-nsdc-17107-kolicev-volodimir-volodimirovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |