Lists of sanctions
18.116.239.11
29.04.2025 20:27:18

Vasili Aleksandrovich KOLCHANOV

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: PROFINET PTE. LTD.)
Date of publication 31.12.2019

Names (3)

Last name/Name KOLCHANOV
First name/Name Vasili Aleksandrovich
Full name/Name Vasili Aleksandrovich KOLCHANOV
Type Name
Last name/Name KOLCHANOV
First name/Name Vasiliy Aleksandrovich
Full name/Name Vasiliy Aleksandrovich KOLCHANOV
Type Alias
Quality Strong
Last name/Name KOLCHANOV
First name/Name Vasily
Full name/Name Vasily KOLCHANOV
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 29.04.2025. 19:15
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