OFAC SDNCriticalindividual

KOLCHANOV, Vasili Aleksandrovich

24517

FEOC Flagged

KOLCHANOV, Vasili Aleksandrovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

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

OFAC SDN

Treasury OFAC

This entity

KOLCHANOV, Vasili Aleksandrovich

individual

Federal-list cross-reference

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

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOLCHANOV, Vasili Aleksandrovich#24517

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOLCHANOV, Vasili Aleksandrovich

individual

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

Also known as

KOLCHANOV, Vasiliy AleksandrovichKOLCHANOV, Vasily

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

DOB 25 Mar 1946; 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; Profinet Director General; Linked To: PROFINET PTE. LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24517",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24517",
  "entity_name": "KOLCHANOV, Vasili Aleksandrovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KOLCHANOV, Vasiliy Aleksandrovich",
    "KOLCHANOV, Vasily"
  ],
  "addresses": [],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Profinet Director General",
    "ent_num": "24517",
    "program": "DPRK4",
    "remarks": "DOB 25 Mar 1946; 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; Profinet Director General; Linked To: PROFINET PTE. LTD.",
    "tonnage": "-0- ",
    "sdn_name": "KOLCHANOV, Vasili Aleksandrovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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