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Alexander Borisovich KOGAN

Person of interest · Political · Sanctioned entity

Alexander Borisovich KOGAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr (Alexander) Kogan · Aleksandr Borisovich Kogan · Aleksandr Borisovitj KOGAN · Aleksandr Kogan · Alexander Borisovich KOGAN · 12 more...				[sources]
Other name	Aleksandr Borisovich Kogan · Alexander Kogan · KOGAN ALEKSANDR · Kogan Aleksandr Borisovich · Kogan Aleksandr Borisovič · 5 more...				[sources]
Birth date	1969-02-26				[sources]
Place of birth	Orsk · Orsk, Orenburg region · Орск, Оренбургская область · Орск, Оренбурская область · Орськ, Оренбурзька область · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · Alexander Borisovich · Александр				[sources]
INN	`560900604600`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	KOGAN · Kogan · КОГАН · Коган				[sources]
Patronymic	Borisovich · Борисович				[sources]
Wikidata ID	Q41573578				[sources]
Position	Deputy of the State Duma, faction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · The State Duma (Deputy, Deputy Chairman of the Committee on Ecology, Natural Resources and Environmental Protection) · 8 more...				[sources]
Education	Orenburg State University				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-01-16				[sources]
Last changed	2024-03-19	Last checked	2024-03-23	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
‘KomInKom’ Company LLC	-	1994	2007-09-19

Associates
Associate	Relationship	Start date	End date
Andrey Yuryevich VOROBYOV	business relationships	-	-

Directorships
Organization	Role	Start date	End date
State Housing Inspection of the Moscow Region	head	2013-09	2015-04-01
‘KomInKom’ Company LLC	CEO	1994	2003

Family members
Relative	Relationship	Start date	End date
Mariya Aleksandrovna Kogan	daughter	-	-
Gerard Vadimovich Ioanidi	son in law	-	-
Ekaterina Aleksandrovna Kogan	daughter	-	-
Marina Ivanovna Kogan	wife	-	-

Linked from
Subject	Role	Start date	End date
Avtor CJSC	co-founder	2003-01-31	2014-01-29
Domino Company OJSC	co-founder	-	2011-12-14
Charitable Fund ‘Desant Dobra’	founder	2013-11-08	2018-09-25
NON-COMMERCIAL PARTNERSHIP PARLIAMENTARY CENTER ‘Cooperation and Social Progress’	co-founder	2005-05-13	2018-09-21

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
member of the State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2003-12-29	2007-12-24
Deputy of The State Duma	2021-10-12	-
member of the State Duma	2003-12-29	2007-12-24
deputy of The State Duma	2007-12-24	2011-12-21

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-09-07	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-09-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons177,938

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata219,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-de9b38f352bccd548658f39ae93a34ba492ba940 · fr-ga-4066 · ua-nsdc-16741-kogan-oleksandr-borisovic · NK-jDgg9U6WLNMnHfvQeKaNTa · acf-a9a00c067e0f5a742bc801e16cd4719511a1845e · eu-tb-logical-134920 · ch-seco-49395 · NK-TtJ28qNgrhKWw6V6ayZaAR · eu-fsf-eu-7296-26 · ua-nazk-person-867 · ua-nabc-person-867-kogan-alexandr-borisovich · acf-6c6a22eb3a79730b3a3199b678f8363563e85e27 · au-dfat-6579-alexander-kogan

For experts: raw data explorer

Factsheet Descriptions Data sources

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