Evgeniy Borisovich KOCHMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.06.2022 |
Names (2)
| Last name/Name | KOCHMAN |
|---|---|
| First name/Name | Evgeniy Borisovich |
| Full name/Name | Evgeniy Borisovich KOCHMAN |
| Type | Name |
| Last name/Name | KOCHMAN |
|---|---|
| First name/Name | Evgenii Borisovich |
| Full name/Name | Evgenii Borisovich KOCHMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Monaco |
|---|---|
| Full address | Monaco |
| Country | France |
|---|---|
| Full address | France |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 770465009803 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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