| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Borisovich Kogan · Alexander KOGAN · KOGAN, Alexander Borisovich · Александр Борисович Коган | [sources] | |||
| Alias | Александр Борисович Коган · Коган Александр Борисович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Orsk · Orsk Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Alexander · Alexander Borisovich · Александр | [sources] | |||
| Last name | Kogan · Коган | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Passport number | 732111097 | [sources] | |||
| Second name | Borisovich | [sources] | |||
| Unique Entity ID | M35LDU8AX5H8 | [sources] | |||
| Position | Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation | [sources] | |||
| Address | 1 Okhotny Ryad Str Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-f7e4c4366fd12187870383e9f769bfd624bd81dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Okhotny Ryad str, 103265 | Russia | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |