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Кожевніков Іван Миколайович

Sanctioned entity
TypePerson[sources]
NameKozhevnikov Ivan · Kozhevnikov Ivan Nikolaevich · Кожевников Иван Николаевич · Кожевніков Іван Миколайович[sources]
Other nameKozhevnikov Ivan Mykolaiovych · КОЖЕВНИКОВ Иван Николаевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameIvan · Иван[sources]
INN330100898917[sources]
Last nameKozhevnikov · КОЖЕВНИКОВ[sources]
PatronymicNikolaevich · Николаевич[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 130301391462

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-31683-kozevnikov-ivan-mikolajovic · ch-seco-86951

For experts: raw data explorer