Active SanctionpersonID: Q1344473

Vladimir Alexandrovich Kolokoltsev

Владимир Александрович Колоколтсев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vladimir Alexandrovich Kolokoltsev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Alexandrovich Kolokoltsev
Cyrillic AliasВладимир Александрович Колоколтсев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Marina Nikolaevna Zheynova
Марина Николаевна ЖЕЙНОВА
EU FSF
Alexander Vladimirovich Novikov
Новиков Олександр Володимирович
EU FSF
Igor Anatolievich Miroshnichenko
Мирошниченко Игорь Анатолиевич
EU FSF
Sergey Petrovich Ushko
Сергей Петрович УШКО
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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