KOCHMAN Evgeniy Borisovich JSON

Imperial Yachts is a yacht brokerage that offers a variety of services relating to superyachts, including their design, order, charter, and management. In addition to their head office in Monaco, Imperial Yachts maintains an office in Russia’s capital and provides yacht-related services to Russia’s elites, including those in President Putin’s inner circle. When not in use by their owners, superyachts can be offered for charter through businesses such as Imperial Yachts, generating income for the owners, who are in some cases Russia’s oligarchs.

Imperial Yachts — брокерская компания, предлагающая различные услуги, связанные с суперяхтами, включая их проектирование, заказ, чартер и управление. Помимо головного офиса в Монако, Imperial Yachts имеет офис в столице России и предоставляет связанные с яхтами услуги российской элите, в том числе ближайшему окружению президента Путина. Когда суперяхты не используются их владельцами, они могут быть сданы в аренду через такие компании, как Imperial Yachts, принося доход владельцам, которые в некоторых случаях являются российскими олигархами.

Imperial Yachts — брокерська компанія, що пропонує різні послуги, пов'язані з суперяхтами, включаючи їх проектування, замовлення, чартер та управління. Крім головного офісу в Монако, Imperial Yachts має офіс у столиці Росії та надає послуги з яхтами російської еліти, у тому числі найближчому оточенню президента Путіна. Коли суперяхти не використовуються їх власниками, вони можуть бути здані в оренду через таку компанію, як Imperial Yachts, приносячи дохід власникам, які в деяких випадках є російськими олігархами.

Assets and shares
AssetPercentage heldStart dateEnd date
Imperial Yachts SARL---
AssetImperial Yachts SARL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO Bilding Menedzhment---
AssetOOO Bilding Menedzhment[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO Nord Marine---
AssetOOO Nord Marine[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO Nord Marin Inzhiniring---
AssetOOO Nord Marin Inzhiniring[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO Yakht-Treid---
AssetOOO Yakht-Treid[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

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

Ukraine NABC Sanctions Tracker7,292

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

Ukraine · National Agency on Corruption Prevention

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-17072-kochman-evgeniy-borisovich · ofac-37217

[raw]Type
Person

[raw]Name
Evgeniy Borisovich Kochman · KOCHMAN Evgeniy Borisovich · KOCHMAN, Evgeniy Borisovich · Евгений Борисович Кочман

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
France · Monaco · Russia

[raw]Created at

[raw]First name
Evgenii · Evgeniy · Евгений

[raw]Gender
male

[raw]Last name
Kochman · Кочман

[raw]Other name
Evgenii Borisovich Kochman · KOCHMAN, Evgenii Borisovich · КОЧМАН Євген Борисович · КОЧМАН Евгений Борисович

[raw]Position
Founder and CEO of Imperial Yachts · Засновник і генеральний директор "Imperial Yachts" · Основатель и генеральный директор "Imperial Yachts"

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
770465009803

[raw]Topics
Sanctioned entity