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Alexander Borisovich Kogan

Sanctioned entity

Alexander Borisovich Kogan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Borisovich KOGAN · Alexander Borisovich Kogan · KOGAN, Alexander Borisovich · Александр Борисович Коган				[sources]
Other name	Александр Борисович Коган · Коган Александр Борисович				[sources]
Birth date	1969-02-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexander · Alexander Borisovich · Александр				[sources]
Last name	KOGAN · Kogan · Коган				[sources]
Second name	Borisovich				[sources]
Position	Member of the State Duma of the Federal Assembly of the Russian Federation				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	First seen	2022-07-15

Descriptions

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,497

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,663

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

Source data IDs: ca-sema-1-275-ru-alexander-borisovich-kogan · gb-hmt-14499 · nz-ru-ind-229 · ca-sema-russia-1-275 · ofac-35645 · nz-ru-ind-229-alexander-kogan

For experts: raw data explorer

Factsheet Descriptions Data sources

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