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KOCHMAN Evgeniy Borisovich

Sanctioned entity

KOCHMAN Evgeniy Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Borisovich Kochman · Evgeniy（Evgenii） Kochman · KOCHMAN Evgeniy Borisovich · KOCHMAN, Evgeniy Borisovich · Kochman Yevhen Borysovych · 6 more...				[sources]
Other name	Evgenii Borisovich Kochman · Kochman Evgeniy · Кочман Євген Борисович · Кочман Евгений Борисович				[sources]
Birth date	1980-08-25				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	France · Monaco · Russia				[sources]
First name	Evgenii · Evgeniy · ЕВГЕНИЙ · Евгений				[sources]
INN	`770465009803`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Kochman · КОЧМАН · Кочман				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Tax Number	`770465009803`				[sources]
Position	CEO of Imperial Yachts SARL · Founder and CEO of Imperial Yachts · Засновник і генеральний директор "Imperial Yachts" · Основатель и генеральный директор "Imperial Yachts" · インペリアル・ヨットSARL CEO				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO Bilding Menedzhment	100	2016-07-27	-
OOO Yakht-Treid	100	2010-10-01	-
OOO Nord Marine	100	2004-04-06	-
OOO Nord Marin Inzhiniring	100	2016-07-27	-
OOO Nord Marin Inzhiniring	-	-	-
OOO Bilding Menedzhment	-	-	-
Imperial Yachts Sarl	-	-	-
OOO Nord Marine	-	-	-
OOO Yakht-Treid	-	-	-

Directorships
Organization	Role	Start date	End date
OOO Nord Marine	Генеральный директор	2007-12-13	-
АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-15	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-17072 · ru-inn-770465009803 · ofac-37217 · ua-nsdc-17228-kocman-evgen-borisovic · ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 · ua-nabc-person-17072-kochman-evgeniy-borisovich

For experts: raw data explorer

Factsheet Data sources

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