Lists of sanctions
3.12.146.87
01.05.2025 12:25:03

Kazbek Valeryevich KOKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name KOKOV
First name/Name Kazbek Valeryevich
Full name/Name Kazbek Valeryevich KOKOV
Type Name
Last name/Name KOKOV
First name/Name Kazbek Valerevich
Full name/Name Kazbek Valerevich KOKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Kabardino-Balkaria Republic
Full address Kabardino-Balkaria Republic, Russia

Birth data (2)

Birthdate
Place Nalchik, Kabardino-Balkaria Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 071306654254
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 11:15
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