BIS Denied PersonsEntity

KOLOKOL (AKA: ALDRICH AMES)

🇺🇸United StatesAdded 1999-03-2371fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons1999

Commerce / BIS

This entity

KOLOKOL (AKA: ALDRICH AMES)

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: KOLOKOL (AKA: ALDRICH AMES)Since 1999-03-23#71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1999

Commerce / BIS

This entity

KOLOKOL (AKA: ALDRICH AMES)

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1999-03-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "64 F.R. 15344 3/31/99",
  "entity_name": "KOLOKOL (AKA: ALDRICH AMES)",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887, US"
  ],
  "programs": [],
  "date_added": "1999-03-23",
  "raw_data": {
    "ids": null,
    "csl_id": "71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.