Lists of sanctions
3.137.185.239
30.04.2025 17:37:54

Sergei Anatolyevich KOGOGIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Date of publication 28.06.2022

Names (2)

Last name/Name KOGOGIN
First name/Name Sergei Anatolyevich
Full name/Name Sergei Anatolyevich KOGOGIN
Type Name
Last name/Name KOGOGIN
First name/Name Sergey
Full name/Name Sergey KOGOGIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 164804995925
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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