Search OpenSanctions

Advanced

Sergey Anatolyevich KOGOGIN

Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameKOGOGIN, Sergei Anatolyevich · Kogogin Sergey Anatolievich · Kohohin Serhii Anatoliiovych · SERGEI ANATOLYEVICH KOGOGIN · Sergei (Sergey) Kogogin · 12 more...[sources]
Other nameKogogin Sergey · SERGEY KOGOGIN · Sergei Kogogin · Sergey A. Kogogin · Sergey Anatolyevich Kogogin · 4 more...[sources]
Birth date[sources]
Place of birthBolshie Klyuchi village, Zelenodolsk Region, Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia · Zelenodolsky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEI ANATOLYEVICH · Sergei · Sergey · Sergey Analolievich · СЕРГЕЙ · 1 more...[sources]
INN164804995925[sources]
Last nameKOGOGIN · Kogogin · КОГОГИН · Когогин[sources]
Middle nameAnatolyevich · Анатольевич[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Registration numberVBAXHGGUFVH3[sources]
Second nameAnatolyevich[sources]
Tax Number164804995925[sources]
Unique Entity IDVBAXHGGUFVH3[sources]
Wikidata IDQ4226081[sources]
PositionDirector General of PJSC “KAMAZ” · KAMAZ’s General Director and Chairman of the Management Board · Presidential proxies in elections · Доверенные лица президента на выборах · カマズ社長[sources]
EducationCandidate of Economic Sciences[sources]
AddressРосійська Федерація, Республіка Татарстан, Зеленодольський район, с. Великі Ключі[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director General of Kamaz

Australian Sanctions Consolidated List,

Director General of Kamaz PJSC

New Zealand Russia Sanctions,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: General Director of Kamaz PJSC, co-chairman of the Central Headquarters of the All-Russian public movement “People's Front “For Russia””. ---- “People's Front “For Russia”” is a quasi-public organization that imitates non-partisan support for Vladimir Putin. Chairman of the Public Council under the Ministry of Industry and Trade of Russia Previously: Minister of Economy of the Republic of Tatarstan

ACF List of War Enablers non-official source,

Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine

ACF List of War Enablers non-official source,

politician, Mörder

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,852

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.

United States · ITA

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories435,697

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,166

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:

Wikidata388,145

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-770-sergey-kogogin · ua-nabc-person-4017-kogogin-sergey-anatolyevich · ja-mof-0fb8b3b3449452449c7b9295789fe95c6c576170 · ca-sema-russia-1-777 · gb-hmt-15070 · gb-fcdo-rus1124 · nz-ru-ind-781 · ca-sema-1-part-1-777-ru-sergey-analolievich-kogogin · ru-inn-164804995925 · usgsa-s4mrn709t · ca-sema-a2bb8a717858a761592badd1b3ead04c0ab9eba1 · ua-nazk-person-4017 · acf-48efe2a8b6cc21a69b31e12e7397be758313d4b5 · acf-4eb7b60bdfe85a02207617280442a4a58cac01a8 · ofac-37767 · ca-sema-1-777-ru-sergey-analolievich-kogogin · au-dfat-6906-sergey-kogogin · ua-nsdc-17139-kogogin-sergij-anatolijovic

For experts: raw data explorer