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Sanctions Screening

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Sanctioned Entity Found

KOLOKOLTSEV Vladimir Alexandrovich

Date of Birth: 1961-05-11

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 11 May 1961; POB Nizhny Lomov, Penza Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOLOKOLTSEV Vladimir Alexandrovich

Date of Birth: 1961-05-11

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Function: Minister of the Interior of the Russian Federation
Alias: КОЛОКОЛЬЦЕВ Владимир Александрович
Alias: KOLOKOLTSEV Vladimir Alexandrovich
Birth: 1961-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kolokoltsev Vladimir Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 05:09:50

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kolokolczev

Interior Minister Vladimir Alexandrovich KOLOKOLTSEV

Date of Birth: 1961-05-11

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 75

Information:

Position: Permanent member of the Russian Security Council.
Nationality: Russia
Birthplace: Nizhniy Lomov, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0727. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Alexandrovich KOLOKOLTSEV is a member of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, KOLOKOLTSEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. KOLOKOLTSEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv