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Kocharov Vakhtang Ernstovich

Sanctioned entity

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

Type	Person				[sources]
Name	KOCHAROV, Vakhtang Ernstovich · Kocharov Vakhtang Ernstovich · Kocharov Vakhtanh Ernstovych · Vakhtang Ernstovich Kocharov · Кочаров Вахтанг Ернстович · 1 more...				[sources]
Other name	Kocharov Vakhtang · Кочаров Вахтанг Ернстович · Кочаров Вахтанг Эрнстович				[sources]
Birth date	1982-03-03				[sources]
Place of birth	Baku, Azerbaijan · Баку, Азербайджан				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	United Arab Emirates · Cyprus · Russia				[sources]
First name	Vakhtang				[sources]
INN	`231710582494`				[sources]
Last name	Kocharov				[sources]
Passport number	`K00224516`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K00224516`	Cyprus	Passport	-	2025-05-28

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-26120 · ua-nsdc-26288-kocarov-vahtang-ernstovic · ofac-41857

For experts: raw data explorer

Factsheet Data sources

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