Active SanctionpersonID: Q1344473
Vladimir Alexandrovich Kolokoltsev
Владимир Александрович КОЛОКОЛЬЦЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Alexandrovich Kolokoltsev (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 Name | Vladimir Alexandrovich Kolokoltsev |
| Cyrillic Alias | Владимир Александрович КОЛОКОЛЬЦЕВ |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Cherezov
Андрей Владимирович ЧЕРЕЗОВ
State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Due Diligence Inquiry
Independent Risk Assessment
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