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Marian Kocner

Sanctioned entity

Marian Kocner is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOCNER, Marian · Marian Kocner · Marián Kočner · 马里安·科奇纳 · 마리안 코치네르				[sources]
Other name	Marian Kocner · Marian Kočner				[sources]
Birth date	1963-05-17				[sources]
Place of birth	Ruzomberok, Slovakia · Ružomberok				[sources]
Gender	male				[sources]
Nationality	Slovakia				[sources]
Country	Slovakia				[sources]
First name	Marian · Marián				[sources]
Last name	Kocner · Kočner				[sources]
Passport number	`4305176196`				[sources]
Wikidata ID	Q51120320				[sources]
Education	Faculty of Arts of the Comenius University in Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-04				[sources]
Last changed	2024-04-09	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Slovak criminal

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Sprava A Inkaso Zmeniek, S.R.O.	-	-	-
International Investment Development Holding A.S.	-	-	-
International Investment Hotels Holdings A.S.	-	-	-
Hotel Holding, S.R.O.	-	-	-
Tranz-Tel, A.S.	-	-	-
Sprava A Inkaso Pohladavok, S.R.O.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4305176196`	Slovakia	Passport	-	2025-03-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)