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Alexander Borisovich Kogan

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAlexander Borisovich Kogan · Alexander KOGAN · KOGAN, Alexander Borisovich · Александр Борисович Коган[sources]
Other nameАлександр 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 · 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

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,988

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

UK Companies House Disqualified Directors15,623

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,641

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

New Zealand Russia Sanctions1,815

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) List34,560

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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