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Vyacheslav Evgenevich Kozhevnikov

Sanctioned entity

Vyacheslav Evgenevich Kozhevnikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZHEVNIKOV, Vyacheslav Evgenevich · VYACHESLAV EVGENEVICH KOZHEVNIKOV · Vyacheslav Evgenevich Kozhevnikov · ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОЖЕВНИКОВ · Вячеслав Евгеньевич Кожевников				[sources]
Birth date	1974-07-08				[sources]
Place of birth	Ufa, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VYACHESLAV EVGENEVICH · Vyacheslav · ВЯЧЕСЛАВ · Вячеслав				[sources]
INN	`027302496045`				[sources]
Last name	KOZHEVNIKOV · Kozhevnikov · КОЖЕВНИКОВ · Кожевников				[sources]
Middle name	Evgenevich · Евгеньевич				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Registration number	`UWYDGF7B92S8`				[sources]
Tax Number	`027302496045`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОЕКТАУДИТМОНТАЖ"	-	2003-08-01	2007-05-10

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ ЭНЕРГОПРЕДПРИЯТИЙ	ПРЕДСЕДАТЕЛЬ	2016-02-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШЭНЕРГОНЕФТЬ"	Ликвидатор	2018-04-03	2018-10-26

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,329

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 Exclusions115,255

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-027302496045 · usgsa-s4mrs26vg · ofac-47915 · ua-nazk-person-28547

For experts: raw data explorer

Factsheet Data sources

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