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Roman Aleksandrovich Kotekin

Export controlled · Sanctioned entity

Roman Aleksandrovich Kotekin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOTEKIN, Roman Aleksandrovich · Roman Aleksandrovich Kotekin				[sources]
Birth date	1985-11-05				[sources]
Place of birth	Shuya, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ROMAN ALEKSANDROVICH · Roman				[sources]
ID Number	`2405194435`				[sources]
Last name	Kotekin				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`736017311`				[sources]
Unique Entity ID	`RY97LAQYEH36`				[sources]
Address	MOSCOW, RUS, 124482 · RU · Zelenograd, BLD 146 Moscow 124482 Russia · Zelenograd, BLD 146, 124482 Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Zelenograd, BLD 146, 124482 Moscow	Russia

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Identifications
Document number	Country	Type	Start date	End date
`2405194435`	Russia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrktb9 · ofac-46829 · tw-shtc-a8e729de5f3adb98d48121efeba228cdd36ef5cf · tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b · ofac-pr-191f132697d6b35b62eab79cf1c4ec12379b6a98

For experts: raw data explorer

Factsheet Data sources

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