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Aleksander Viktorovich KOCHKIN

Sanctioned entity

Aleksander Viktorovich KOCHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksander Viktorovich KOCHKIN · Aleksander Viktorovich Kochkin · Aleksandr Viktorovich KOCHKIN · Aleksandr Viktorovitj KOTJKIN · Alexander Viktorovich KOCHKIN · 8 more...				[sources]
Other name	Aleksandr Viktorovitj KOTJKIN · Alexander Viktorovich KOCHKIN · Alexander Viktorovich Kochkin · Kochkin Alexander · Александр Викторович КОЧКИН · 4 more...				[sources]
Birth date	1957-02-10				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksander · Aleksander Viktorovich · Aleksandr · Alexander · Alexander Viktorovich · 1 more...				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	KOCHKIN · KOTJKIN · Kochkin · КОЧКИН				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Position	Directeur exécutif de la société Tecmash · Executive Director of JSC "Scientific and production complex "Tehmash" (IPN 7743813961) · Executive Director of the Tecmash concern, a designer and manufacturer of missiles and munitions · Виконавчий директор АТ "НВК "Техмаш" (ІПН 7743813961) · Исполнительный директор АО "НПК "Техмаш" (ИНН 7743813961)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-08-23

Descriptions

Executive Director of Tecmash

— Australian Sanctions Consolidated List, 2023-04-20

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Executive Director of the Tecmash concern. Tecmash is a key designer and manufacturer of missiles and munitions used by the Russian Armed Forces. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur exécutif de la société Tecmash. Tecmash est l'un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Sa filiale, NPO Splav, fabrique les lance-roquettes multiples BM-27 Uragan et BM-30 Smerch, qui ont été utilisés par les forces armées russes pendant de la guerre d'agression menée par la Russie contre l'Ukraine. Les forces armées russes ont utilisé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2023-04-20

Executive Director of Tekhmash

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
NPK Tekhmash OAO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Federal Public Service Finance	UKR	2022-10-06	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-10-06	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-10-12	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service 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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: rupep-person-34548 · ua-nazk-person-5681 · ca-sema-1-959-ru-alexander-viktorovich-kochkin · ua-nabc-person-5681-kochkin-alexander-viktorovich · ua-nsdc-17154-kockin-oleksandr-viktorovic · NK-VBPcNMKmiTazXqqWxNaGpS · fr-ga-4967 · ch-seco-57006 · gb-hmt-15967 · eu-tb-logical-144465 · nz-ru-ind-980-aleksander-kochkin · au-dfat-7436-aleksander-viktorovich-kochkin · nz-ru-ind-991 · eu-fsf-eu-8791-64 · ofac-44972

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