Nex Systems
Person

Vasiliy Aleksandrovich KOLCHANOV

Sanctioned entity

Born 25 Mar 1946 (80 years old). Named in 4 sanctions listings.

Screen this subject

Summary

(also Vasily KOLCHANOV, Vasiliy Aleksandrovich KOLCHANOV)

(also Vasili Aleksandrovich KOLCHANOV)

Sanctions and listings4

  • Listed
    15 Aug 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 24517treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Profinet Director General

Connections1

Other links1

  • PROFINET AGENCYSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Other names8

Also known as8

Vasily KolchanovVasiliy Aleksandrovich KolchanovKOLCHANOV, VasilyKOLCHANOV, Vasiliy AleksandrovichВасилий Александрович КолчановKOLCHANOV, Vasili AleksandrovichVasili Aleksandrovich KolchanovVasily KOLCHANOV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.