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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENIY BORISOVICH KOCHMAN · Evgeniy Borisovich Kochman · Evgeniy（Evgenii） Kochman · KOCHMAN, Evgeniy Borisovich · Kochman Yevhen Borysovych · | [sources] | |||
| Other name | EVGENII BORISOVICH KOCHMAN · Evgenii Borisovich Kochman · Kochman Evgeniy · Кочман Євген Борисович · Кочман Евгений Борисович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | France · Monaco · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENIY BORISOVICH · Evgenii · Evgeniy · ЕВГЕНИЙ · Евгений | [sources] | |||
| INN | 770465009803 | [sources] | |||
| Last name | KOCHMAN · Kochman · КОЧМАН · Кочман | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Patronymic | БОРИСОВИЧ | [sources] | |||
| Registration number | V24MB5BYWKH7 | [sources] | |||
| Tax Number | 770465009803 | [sources] | |||
| Unique Entity ID | V24MB5BYWKH7 | [sources] | |||
| Position | CEO of Imperial Yachts SARL · インペリアル・ヨットSARL CEO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 · ofac-37217 · ua-nabc-person-17072-kochman-evgeniy-borisovich · ru-inn-770465009803 · ua-nsdc-17228-kocman-evgen-borisovic · ua-nazk-person-17072 · usgsa-s4mrn705cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO BILDING MENEDZHMENT Sanctioned entity | 100 | - | ||
| OOO NORD MARINE Sanctioned entity | - | - | - | |
| OOO YAKHT-TREID Sanctioned entity | 100 | - | ||
| OOO NORD MARIN INZHINIRING Sanctioned entity | 100 | - | ||
| OOO BILDING MENEDZHMENT Sanctioned entity | - | - | - | |
| OOO NORD MARINE Sanctioned entity | 100 | - | ||
| OOO NORD MARIN INZHINIRING Sanctioned entity | - | - | - | |
| OOO YAKHT-TREID Sanctioned entity | - | - | - | |
| Imperial Yachts SARL Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| OOO NORD MARINE Sanctioned entity | Генеральный директор | - | ||