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Vakhtang Ernstovich Kocharov

Sanctioned entity

Vakhtang Ernstovich Kocharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOCHAROV, Vakhtang Ernstovich · Kocharov Vakhtang · Vakhtang Ernstovich Kocharov · Кочаров Вахтанг Ернстович · Кочаров Вахтанг Эрнстович				[sources]
Other name	Kocharov Vakhtanh Ernstovych				[sources]
Birth date	1982-03-03				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	United Arab Emirates · Cyprus · Russia				[sources]
Citizenship	Russia				[sources]
First name	VAKHTANG ERNSTOVICH · Vakhtang				[sources]
INN	`231710582494`				[sources]
Last name	Kocharov				[sources]
Middle name	Ernstovich				[sources]
Passport number	`K00224516`				[sources]
Unique Entity ID	`ET5QAQD9ZK57`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-12	-

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-89c97f4285779689a0a32bdba4bf35fd9f51ba80 · ua-nsdc-26288-kocarov-vahtang-ernstovic · usgsa-s4mrph4p6 · ofac-41857

For experts: raw data explorer

Factsheet Data sources

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