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Aleksander Viktorovich KOCHKIN

Sanctioned entity

Aleksander Viktorovich KOCHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDER VIKTOROVICH KOCHKIN · Aleksander Viktorovich KOCHKIN · Aleksander Viktorovich Kochkin · Aleksander(Alexander) Kochkin · Aleksandr Viktorovich KOCHKIN · 8 more...				[sources]
Other name	ALEXANDER VIKTOROVICH KOCHKIN · Aleksandr Viktorovitj KOTJKIN · Alexander Viktorovich KOCHKIN · Alexander Viktorovich Kochkin · Kochkin Alexander · 5 more...				[sources]
Birth date	1957-02-10				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEKSANDER VIKTOROVICH · Aleksander · Aleksander Viktorovich · Aleksandr · Alexander · 2 more...				[sources]
Last name	KOCHKIN · KOTJKIN · Kochkin · КОЧКИН				[sources]
Middle name	Viktorovich · Viktorovitj · Викторович				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Registration number	`FHKRJA9BMBW5`				[sources]
Second name	Viktorovich				[sources]
Unique Entity ID	`FHKRJA9BMBW5`				[sources]
Position	Directeur exécutif de la société Tecmash · Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC · Executive Director of the Tecmash concern, a designer and manufacturer of missiles and munitions · Executive Director of the Tekhmash · テクマシュ常務取締役				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-02-23

Descriptions

Executive Director of Tecmash

— Australian Sanctions Consolidated List, 2023-04-20

Executive Director of the Tecmash concern. Tecmash is a key designer and manufacturer of missiles and munitions used by the Russian Armed Forces. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Directeur exécutif de la société Tecmash. Tecmash est l'un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Sa filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par les forces armées russes pendant de la guerre d'agression menée par la Russie contre l'Ukraine. Les forces armées russes ont utilisé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

Executive Director of Tekhmash

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
NPK Tekhmash OAO Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
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）	2024-03-01	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Federal Public Service Finance	UKR	2022-10-06	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

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

United States · GSA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-fcdo-rus1911 · ja-mof-35f7181313d2b9093499042856cadfffb48b245a · nz-ru-ind-980-aleksander-kochkin · NK-VBPcNMKmiTazXqqWxNaGpS · ca-sema-37b0bb74c04ae1d832292e63e6a54598325ba6c3 · nz-ru-ind-991 · ofac-44972 · fr-ga-4967 · mc-freezes-5d48c225975b0bb814f68cbb45cab2704e098a85 · ua-nabc-person-5681-kochkin-alexander-viktorovich · eu-tb-logical-144465 · ca-sema-1-part-1-959-ru-alexander-viktorovich-kochkin · ch-seco-57006 · ua-nazk-person-5681 · ua-nsdc-17154-kockin-oleksandr-viktorovic · au-dfat-7436-aleksander-viktorovich-kochkin · gb-hmt-15967 · rupep-person-34548 · eu-fsf-eu-8791-64 · ca-sema-1-959-ru-alexander-viktorovich-kochkin · usgsa-s4mrqxdy9

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Factsheet Descriptions Data sources

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