Lists of sanctions
3.145.171.99
15.11.2024 15:24:44

Vakhtang Ernstovich KOCHAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (1)

Last name/Name KOCHAROV
First name/Name Vakhtang Ernstovich
Full name/Name Vakhtang Ernstovich KOCHAROV
Type Name

Citizenships (2)

Country Cyprus
Country Russian Federation

Addresses (2)

Country Russian Federation
Full address Russia
Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Baku, Azerbaijan
Country Azerbaijan

Identification documents (2)

Type Passport: K00224516
Country Cyprus
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 14:15
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