Konstantin Iosifovich KOSACHEV - Sanctions record
18.216.1.197
29.04.2025 15:54:25
Konstantin Iosifovich KOSACHEV - Sanctions record

Konstantin Iosifovich KOSACHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (1)

Last name/Name KOSACHEV
First name/Name Konstantin Iosifovich
Full name/Name Konstantin Iosifovich KOSACHEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.