Lists of sanctions
18.119.135.67
15.01.2025 19:10:06

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 Monaco
Full address Monaco
Country France
Full address France
Country Russian Federation
Full address Russia

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: 15.01.2025. 18:16
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