1 SapherCheck records found for Person Vasili aleksandrovich kolchanov
1. Vasili Aleksandrovich Kolchanov
2. Sanction Caption: Reciprocal
| Alias |
VASILIY ALEKSANDROVICH KOLCHANOV
VASILY KOLCHANOV VASILY KOLCHANOV VASILIY ALEKSANDROVICH KOLCHANOV |
|---|---|
| Profile Type | PERSON |
| Name |
KOLCHANOV, VASILI ALEKSANDROVICH
VASILI ALEKSANDROVICH KOLCHANOV Василий Александрович Колчанов VASILI ALEKSANDROVICH KOLCHANOV |
| First Name |
VASILY
Василий VASILIY VASILI ALEKSANDROVICH VASILI |
| Middle Name |
ALEKSANDROVICH
Александрович |
| Last Name |
KOLCHANOV
KOLCHANOV Колчанов |
| Birth Date |
1946-03-25
|
| Position |
PROFINET DIRECTOR GENERAL
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-23
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24517
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24517 Country: United States Entity: NK-LcQVanDSUgxgmhxpAQS45F Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6NHPH Start Date: 2018-08-15 Listing Date: 2018-08-23 Country: United States Entity: NK-LcQVanDSUgxgmhxpAQS45F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |