Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER ALEKSANDROVICH KOKOREV · Alexander Aleksandrovich Kokorev · Alexander Kokorev · KOKOREV, Alexander Aleksandrovich · Kokoriev Oleksandr Oleksandrovych · | [sources] | |||
Other name | Kokorev Alexander · Кокорев Александр Александрович · Кокорєв Олександр Олександрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEXANDER ALEKSANDROVICH · Alexander | [sources] | |||
Last name | KOKOREV · Kokorev | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Registration number | VF95M6NC3MN8 | [sources] | |||
Unique Entity ID | VF95M6NC3MN8 | [sources] | |||
Position | Former FSB officer · 元ロシア連邦保安庁(FSB)将校 | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ja-mof-47ed38edd1f1f81b0304a0e28da5f9e0285cabd9
· usgsa-s4mrn70c3
· ua-nazk-person-20981
· ua-nsdc-17257-kokorev-oleksandr-oleksandrovic
· ua-nabc-person-20981-kokorev-alexander-aleksandrovich
· ofac-37836
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
EMC SUD LIMITED Sanctioned entity | - | - | - |