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Alexander Borisovich Kogan

Sanctioned entity

Alexander Borisovich Kogan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER BORISOVICH KOGAN · Alexander Borisovich KOGAN · Alexander Borisovich Kogan · KOGAN, Alexander Borisovich · Александр Борисович Коган				[sources]
Other name	Александр Борисович Коган · Коган Александр Борисович				[sources]
Birth date	1969-02-26				[sources]
Place of birth	Orsk · Orsk Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEXANDER BORISOVICH · Alexander · Alexander Borisovich · Александр				[sources]
Last name	KOGAN · Kogan · Коган				[sources]
Middle name	Borisovich · Борисович				[sources]
Registration number	`M35LDU8AX5H8`				[sources]
Second name	Borisovich				[sources]
Unique Entity ID	`M35LDU8AX5H8`				[sources]
Position	Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation				[sources]
Address	1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 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

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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