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Roman Aleksandrovich Kotekin

Sanctioned entity

Roman Aleksandrovich Kotekin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOTEKIN, Roman Aleksandrovich · ROMAN ALEKSANDROVICH KOTEKIN · Roman Aleksandrovich Kotekin				[sources]
Birth date	1985-11-05				[sources]
Place of birth	Shuya, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ROMAN ALEKSANDROVICH · Roman				[sources]
ID Number	`2405194435`				[sources]
Last name	KOTEKIN · Kotekin				[sources]
Passport number	`736017311`				[sources]
Registration number	`RY97LAQYEH36`				[sources]
Address	MOSCOW, RUS, 124482 · Zelenograd, BLD 146, 124482 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Zelenograd, BLD 146, 124482 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`736017311`	Russia	Passport	2014-09-01	2024-09-01
`2405194435`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-46829 · ua-nazk-person-28177 · usgsa-s4mrrktb9

For experts: raw data explorer

Factsheet Data sources

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