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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER BORISOVICH KOGAN · Alexander Borisovich KOGAN · Alexander Borisovich Kogan · Alexander KOGAN · KOGAN, Alexander Borisovich · | [sources] | |||
| Other name | 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 BORISOVICH · Alexander · Alexander Borisovich · Александр | [sources] | |||
| Last name | KOGAN · 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 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 26 February 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
nz-ru-ind-229-alexander-kogan · usgsa-s4mrn9412 · nz-ru-ind-229 · gb-fcdo-rus0554 · ca-sema-1-275-ru-alexander-borisovich-kogan · gb-coh-zs78afz2hcvl26i9boc7pmqlaei · ca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0 · ofac-35645 · ca-sema-russia-1-275 · gb-hmt-14499 · mc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cbFor 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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Okhotny Ryad str, 103265 | Russia | |