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Vladimir Alexandrovich KOLOKOLTSEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKOLOKOLTSEV, Vladimir Alexandrovich · Kolokoltsev Vladimir Alexandrovich · Kolokoltsev Volodymyr Oleksandrovych · VLADIMIR ALEXANDROVICH KOLOKOLTSEV · Vladimir Aleksandrovich KOLOKOLTSEV · 25 more...[sources]
Other nameKOLOKOLTSEV VLADIMIR · KOLOKOLTSEV VOLODYMYR · Kolokoltsev Vladimir Aleksandrovich · Kolokolzew · Vladimir Aleksandrovitsj Kolokoltsev · 18 more...[sources]
Birth date[sources]
Place of birthNizhniy Lomov · Nizhniy Lomov Russia · Nizhny Lomov · Nizhny Lomov : RUSSIE · Nizhny Lomov, Penza Region, Russia · 6 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVLADIMIR ALEXANDROVICH · Vladimir · Vladimir Alexandrovich · Vladimir Alexandrovich · ВЛАДИМИР · 1 more...[sources]
INN772447071129[sources]
KeywordsNational government[sources]
Last nameKOLOKOLTSEV · KOLOKOLTSEV · Kolokoltsev · КОЛОКОЛЬЦЕВ · Колоколтсев · 1 more...[sources]
Middle nameAlexandrovich · Александрович[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlexandrovich[sources]
SummaryProbable Accomplice[sources]
Websitexn--b1aew.xn--p1ai[sources]
Wikidata IDQ1344473[sources]
PositionInterior Minister of the Russian Federation · Minister of Internal Affairs · Minister of Internal Affairs of Russia (2012-) · Minister of the Interior of the Russian Federation · Ministre de l’intérieur de la Fédération de Russie · 11 more...[sources]
EducationDoctor of Juridical Science · Military Institute of the Internal Troops of the Ministry of the Interior Russia[sources]
AddressMoscow · Нижній Ломов, Пензенська область, РФ · м. Нижній Ломов, Пензенська обл., РФ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Internal Affairs of the Russian Federation

Australian Sanctions Consolidated List,

Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

Swiss SECO Sanctions/Embargoes,

Ministre de l’intérieur de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

French National Asset Freezing System,

Minister for Internal Affairs.

New Zealand Russia Sanctions,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Internal Affairs of the Russian Federation.

ACF List of War Enablers non-official source,

Minister of Internal Affairs 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.

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Владимира Колокольцева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 286 УК РФ «Превышение должностных полномочий», то есть совершение должностным лицом действий, явно выходящих за пределы его полномочий и повлекших существенное нарушение прав и законных интересов граждан, а также законных интересов общества и государства. | — Ст. 278 УК РФ «Насильственный захват власти или насильственное удержание власти» в форме насильственного удержания власти вопреки требованиям Конституции Российской Федерации и других федеральных законов Российской Федерации, умышленное незаконное ограничение гарантированных Конституцией политических прав и свобод граждан, в том числе права на выборы, на свободу собраний и митингов, на свободу слова и других, узурпация власти. | — Ст. 294 УК РФ «Воспрепятствование осуществлению правосудия и производству предварительного расследования», то есть осуществление систематического вмешательства в деятельность суда в целях воспрепятствования осуществлению правосудия, а также вмешательство в деятельность прокуратуры, следствия и органов дознания.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании данных открытых источников подозревается в том, что оказывал незаконное покровительство предпринимателям, участвовал в сокрытии должностных преступлений подчиненных (включая пытки, незаконное открытие и закрытие уголовных дел, взяточничество), отдавал незаконные поручения по разгону мирных митингов и проявлял халатность, не пресекая аналогичные действия подчиненных.

Russian Persons of Interest published by Dossier Center non-official source,

Russian Minister of Internal Affairs

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr6cjm5 · nz-ru-ind-7 · ja-mof-fcec60fb97cea1a1c3ecff138fcc5bbb0e08f119 · ofac-24319 · ch-seco-50354 · ua-nsdc-person-176-2018-411 · fr-ga-4248 · eu-fsf-eu-7487-74 · ca-sema-russia-1-510 · ru-inn-772447071129 · eu-tb-logical-135812 · au-dfat-6680-vladimir-kolokoltsev · acf-837486d0d997a5e7dbb57169e5ead4ba8f67f3e5 · ca-sema-17755e1673dccfd67b9bf4cfd96656ff9834a8ef · nz-ru-ind-7-vladimir-kolokoltsev · ca-sema-1-part-1-510-ru-vladimir-alexandrovich-kolokoltsev · gb-fcdo-rus0727 · ua-nsdc-11801-kolokolcev-volodimir-oleksandrovic · us-cia-russia-vladimir-aleksandrovich-kolokoltsev-min-of-internal-affairs · acf-00c2564781458a2ed361073a0616c11228f9cbd5 · mc-freezes-d61c30f3e0d4d721a127d4d5ecc21848471a801e · ru-dc-poi-vladimir-aleksandrovic-kolokolcev · acf-362cf0da4520de93c0fb7300dc88d79dec9921eb · ca-sema-1-510-ru-vladimir-alexandrovich-kolokoltsev · ua-nazk-person-849 · NK-R25fCoGwM6bAWi4iDAEGYf · us-cia-russia-vladimir-aleksandrovich-kolokoltsev-minister-of-internal-affairs · acf-2abcb43946ad9bf74bdbe64e606bfd1c5d646997 · ua-nabc-person-849-kolokoltsev-vladimir-alexandrovich · gb-hmt-14678

For experts: raw data explorer