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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENII BORISOVICH KOCHMAN · Evgeniy Borisovich Kochman · Evgeniy Kochman · Evgeniy（Evgenii） Kochman · KOCHMAN Evgeniy Borisovich · | [sources] | |||
| Alias | Evgenii Borisovich Kochman · Kochman Yevhen Borysovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | France · Monaco · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENII BORISOVICH · EVGENIY BORISOVICH · Evgenii · Evgeniy · Евгений | [sources] | |||
| INN | 770465009803 | [sources] | |||
| Last name | Kochman · Кочман | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Patronymic | БОРИСОВИЧ | [sources] | |||
| Tax Number | 770465009803 | [sources] | |||
| Unique Entity ID | QN3JYMJGLPD7 · V24MB5BYWKH7 | [sources] | |||
| Position | CEO of Imperial Yachts SARL · Founder and CEO of the company 'Imperial Yachts' · インペリアル・ヨットSARL CEO | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EVGENIY BORISOVICH KOCHMAN)
(also EVGENII BORISOVICH KOCHMAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37217 · usgsa-s4mrtyf00 · ru-inn-770465009803 · ua-nsdc-17228-kocman-evgen-borisovic · ofac-pr-7df4d5dd83470066378c6879a4f387ceab94c718 · ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 · ua-ws-person-17072 · usgsa-s4mrn705cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO Yakht-Treid Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLYING FOX Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OOO Nord Marin Inzhiniring Debarred entity · Sanctioned entity | - | - | - |
| OOO Nord Marine Debarred entity · Sanctioned entity | - | - | - |
| OOO Bilding Management Debarred entity · Sanctioned entity | - | - | - |
| OOO Yakht-Treid Debarred entity · Sanctioned entity | 100 |
| OOO Bilding Management Debarred entity · Sanctioned entity | 100 | - |
| IMPERIAL YACHTS LIMITED Debarred entity · Sanctioned entity | - | - | - |
| OOO Nord Marin Inzhiniring Debarred entity · Sanctioned entity | 100 | - |
| OOO Nord Marine Debarred entity · Sanctioned entity | 100 |
| OOO Nord Marine Debarred entity · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |