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Alexander Borisovich Kogan

Sanctioned entity
TypePerson[sources]
NameALEXANDER BORISOVICH KOGAN · Alexander Borisovich KOGAN · Alexander Borisovich Kogan · KOGAN, Alexander Borisovich · Александр Борисович Коган[sources]
Other nameАлександр Борисович Коган · Коган Александр Борисович[sources]
Birth date[sources]
Place of birthOrsk · Orsk Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameALEXANDER BORISOVICH · Alexander · Alexander Borisovich · Александр[sources]
Last nameKOGAN · Kogan · Коган[sources]
Middle nameBorisovich · Борисович[sources]
Passport number732111097[sources]
Second nameBorisovich[sources]
Unique Entity IDM35LDU8AX5H8[sources]
PositionMember of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation[sources]
Address1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Relationships

Data sources

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

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US OFAC Specially Designated Nationals (SDN) List34,125

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

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Canadian Consolidated Autonomous Sanctions List4,632

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Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

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Source data IDs: nz-ru-ind-229 · gb-fcdo-rus0554 · ca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0 · ca-sema-1-275-ru-alexander-borisovich-kogan · ofac-35645 · usgsa-s4mrn9412 · gb-hmt-14499 · nz-ru-ind-229-alexander-kogan · ca-sema-russia-1-275 · mc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb

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