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KOCHAROV, Vakhtang Ernstovich

Sanctioned entity

KOCHAROV, Vakhtang Ernstovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOCHAROV, Vakhtang Ernstovich · Kocharov Vakhtanh Ernstovych · VAKHTANG ERNSTOVICH KOCHAROV · Vakhtang Ernstovich Kocharov · Кочаров Вахтанг Ернстович				[sources]
Other name	Kocharov Vakhtang · Кочаров Вахтанг Ернстович · Кочаров Вахтанг Эрнстович				[sources]
Birth date	1982-03-03				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	United Arab Emirates · Cyprus · Russia				[sources]
Citizenship	Russia				[sources]
First name	VAKHTANG ERNSTOVICH · Vakhtang				[sources]
INN	`231710582494`				[sources]
Last name	KOCHAROV · Kocharov				[sources]
Middle name	Ernstovich				[sources]
Passport number	`K00224516`				[sources]
Registration number	`ET5QAQD9ZK57`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K00224516`	Cyprus	Passport	-	2025-05-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Source data IDs: ua-nazk-person-26120 · usgsa-s4mrph4p6 · ofac-41857 · ua-nsdc-26288-kocarov-vahtang-ernstovic

For experts: raw data explorer

Factsheet Data sources

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