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KOKOREV Alexander Aleksandrovich

Sanctioned entity

KOKOREV Alexander Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Aleksandrovich Kokorev · Alexander Kokorev · KOKOREV Alexander Aleksandrovich · Kokoriev Oleksandr Oleksandrovych · КОКОРЄВ Олександр Олександрович · 3 more...				[sources]
Other name	Kokorev Alexander · Кокорев Александр Александрович · Кокорєв Олександр Олександрович				[sources]
Birth date	1973-09-23				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexander				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Kokorev				[sources]
Position	Former FSB officer · Owner of EMC Sud Limited. Former FSB officer · Владелец компании EMC Sud Limited. Бывший офицер ФСБ · Власник компанії EMC Sud Limited. Колишній офіцер ФСБ · 元ロシア連邦保安庁（FSB）将校				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
EMC Sud Limited	-	-	-

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）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

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

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

Source data IDs: ua-nsdc-17257-kokorev-oleksandr-oleksandrovic · ja-mof-47ed38edd1f1f81b0304a0e28da5f9e0285cabd9 · ua-nabc-person-20981-kokorev-alexander-aleksandrovich · ofac-37836 · ua-nazk-person-20981

For experts: raw data explorer

Factsheet Data sources

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