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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KOLOKOLTSEV Vladimir Alexandrovich

Date of Birth: 1961-05-11

Type: individual

Updated: 2026-03-25 06:56:51

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: 2026-03-25 06:56:51

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

Interior Minister Vladimir Alexandrovich KOLOKOLTSEV

Date of Birth: 1961-05-11

Type: individual

Updated: 2026-03-25 06:56:51

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