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Kazbek Kokov

Person of interest · Politician · Sanctioned entity

Kazbek Kokov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KAZBEK VALERYEVICH KOKOV · KOKOV, Kazbek Valeryevich · Kazbek Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek Valeriiovych · 7 more...				[sources]
Other name	KAZBEK VALEREVICH KOKOV · Kazbek Valerevich Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek · Казбек Коков · 5 more...				[sources]
Birth date	1973-07-20				[sources]
Place of birth	Nalchik, Kabardino-Balkaria Republic, Russia · Vtoroy Lesken				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	KAZBEK VALERYEVICH · Kazbek · КАЗБЕК · Казбек				[sources]
INN	`071306654254`				[sources]
Last name	KOKOV · Kokov · КОКОВ · Коков				[sources]
Middle name	Valerevich · Valeryevich · Валерьевич				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Registration number	`JF84ESKH39K3`				[sources]
Tax Number	`071306654254`				[sources]
Wikidata ID	Q56757972				[sources]
Position	Head of the Kabardino-Balkar Republic · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries				[sources]
Education	Kabardino-Balkar State Agrarian University				[sources]
Religion	Sunni Islam				[sources]
Address	KABARDINO-BALKARIA REPUBLIC, RUS · Kabardino-Balkaria Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Head of the Kabardino-Balkarian Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the Supreme Council and Secretary of the Kabardino-Balkaria Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kabardino-Balkaria Republic	Russia

Directorships
Organization	Role	Start date	End date
КАБАРДИНО-БАЛКАРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ	2019-11-22	-

Family members
Relative	Relationship	Start date	End date
Valeri Kokov	father	-	-

Positions held
Position occupied	Start date	End date
Deputy of the Parliament of Kabardino-Balkarian Republic	-	-
Member of United Russia	-	-
Head of the Kabardino-Balkar Republic	-	-
Governor of a Russian Region	-	-
Head of the Kabardino-Balkar Republic	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

ACF List of War Enablers7,941

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) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

Wikidata Politically Exposed Persons248,617

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,364

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata377,984

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm7q1 · NK-2bwipE8HP4Yf8mkhzaXaS3 · acf-09af51829ab8245b95cd87d0b23ec05b6e5fe888 · ofac-41016 · ua-nabc-person-2505-kokov-kazbek-valerievich · ua-nsdc-22182-kokov-kazbek-valerijovic · ua-nazk-person-2505 · ru-inn-071306654254 · acf-57dfc7cbb82f3f0e6889413a5c1495617b824277

For experts: raw data explorer

Factsheet Descriptions Data sources

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