Search OpenSanctions

Advanced

Кожевніков Іван Миколайович

Sanctioned entity
TypePerson[sources]
NameKozhevnikov Ivan · Kozhevnikov Ivan Nikolaevich · ИВАН НИКОЛАЕВИЧ КОЖЕВНИКОВ · Кожевников Иван Николаевич · Кожевніков Іван Миколайович[sources]
Other nameKozhevnikov Ivan Mykolaiovych · КОЖЕВНИКОВ Иван Николаевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIvan · Иван[sources]
INN330100898917[sources]
Last nameKozhevnikov · КОЖЕВНИКОВ[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 130301391462

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: ru-inn-330100898917 · ua-nsdc-31683-kozevnikov-ivan-mikolajovic · ch-seco-86951

For experts: raw data explorer