KOGOGIN, Sergei Anatolyevich

Individual · Russia · 4 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), JP:Asset freeze, RUSSIA-EO14024
Address: RU
RU
Also known as: KOGOGIN, Sergey; Sergey KOGOGIN; Sergei Kogogin; Sergey Kogogin
Born: 1957-11-16; 1957-11-16 00:00:00; 1957/11/16
Nationality: RU
Identifiers: Tax ID No., 164804995925, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) [AU] Director General of Kamaz [JP] KAMAZ’s General Director and Chairman of the Management Board
Official records: United States
Australia
Japan