Search OpenSanctions

Advanced

Alexander Borisovich Kogan

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAlexander Borisovich Kogan · Alexander KOGAN · KOGAN, Alexander Borisovich · Александр Борисович Коган[sources]
AliasАлександр Борисович Коган · Коган Александр Борисович[sources]
Birth date[sources]
Place of birthOrsk · Orsk Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAlexander · Alexander Borisovich · Александр[sources]
Last nameKogan · Коган[sources]
Middle nameBorisovich · Борисович[sources]
Passport number732111097[sources]
Second nameBorisovich[sources]
Unique Entity IDM35LDU8AX5H8[sources]
PositionMember of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation[sources]
Address1 Okhotny Ryad Str Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,734

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-hmt-14499 · nz-ru-ind-229 · ca-sema-1-275-ru-alexander-borisovich-kogan · tw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a · gb-coh-zs78afz2hcvl26i9boc7pmqlaei · nz-ru-ind-229-alexander-kogan · ca-sema-russia-1-275 · ofac-35645 · gb-fcdo-rus0554 · usgsa-s4mrn9412 · mc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb · ca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0 · ofac-pr-f7e4c4366fd12187870383e9f769bfd624bd81df

For experts: raw data explorer