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Evgeniy Borisovich Kochman

Sanctioned entity

Evgeniy Borisovich Kochman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENIY BORISOVICH KOCHMAN · Evgeniy Borisovich Kochman · Evgeniy（Evgenii） Kochman · KOCHMAN, Evgeniy Borisovich · Kochman Yevhen Borysovych · 4 more...				[sources]
Other name	EVGENII BORISOVICH KOCHMAN · Evgenii Borisovich Kochman · Kochman Evgeniy · Кочман Євген Борисович · Кочман Евгений Борисович				[sources]
Birth date	1980-08-25				[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]
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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO BILDING MENEDZHMENT	-	-	-
OOO YAKHT-TREID	-	-	-
Imperial Yachts SARL	-	-	-
OOO BILDING MENEDZHMENT	100	2016-07-27	-
OOO NORD MARINE	-	-	-
OOO NORD MARIN INZHINIRING	100	2016-07-27	-
OOO NORD MARINE	100	2004-04-06	-
OOO YAKHT-TREID	100	2010-10-01	-
OOO NORD MARIN INZHINIRING	-	-	-

Directorships
Organization	Role	Start date	End date
OOO NORD MARINE	Генеральный директор	2007-12-13	-
АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-15	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-17072 · usgsa-s4mrn705c · ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 · ua-nsdc-17228-kocman-evgen-borisovic · ru-inn-770465009803 · ua-nabc-person-17072-kochman-evgeniy-borisovich · ofac-37217

For experts: raw data explorer

Factsheet Data sources

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