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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Aleksandrovich Kokorev · Alexander Kokorev · KOKOREV, Alexander Aleksandrovich · Kokorev Alexander · Кокорев Александр Александрович · | [sources] | |||
| Other name | Kokoriev Oleksandr Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEXANDER ALEKSANDROVICH · Alexander | [sources] | |||
| Last name | Kokorev | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Unique Entity ID | VF95M6NC3MN8 | [sources] | |||
| Position | Former FSB officer · 元ロシア連邦保安庁（FSB）将校 | [sources] | |||
| Address | Російська Федерація, м. Москва | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrn70c3 · ja-mof-47ed38edd1f1f81b0304a0e28da5f9e0285cabd9 · ua-nsdc-17257-kokorev-oleksandr-oleksandrovic · ofac-pr-f695ceb06d9bb3d378076d78735f58fe9bf04663 · ofac-37836For 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 | |
| EMC Sud Limited Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | 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） | - |