Active SanctionpersonID: ofac-24517

Vasili Aleksandrovich Kolchanov

Василий Александрович Колчанов

Primary Source
US OFAC SDN
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vasili Aleksandrovich Kolchanov appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVasili Aleksandrovich Kolchanov
Cyrillic AliasВасилий Александрович Колчанов
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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