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Sergey Anatolyevich KOGOGIN

Person of interest · Political · Close Associate · Sanctioned entity
Sergey Anatolyevich KOGOGIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKOGOGIN Sergey Anatolyevich · KOGOGIN, Sergei Anatolyevich · Kogogin Sergey Anatolievich · Kohohin Serhii Anatoliiovych · Sergei (Sergey) Kogogin · 14 more...[sources]
Other nameCogogyn Sergii Anatoliiovych · Kogogin Sergei Anatolevich · Kogogin Sergej Anatol'evich · Kogogin Sergej Anatol′evič · Kogogin Sergejj Anatol′evich · 21 more...[sources]
Birth date[sources]
Place of birthBolshie Klyuchi village, Zelenodolsk Region, Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia · Bolshiye Klyuchi, Zelenodolsky district · Bolshye Klyuchi village, Zelenodolsk district of the Tatar ASSR · Zelenodolsky District · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergei · Sergey · Sergey Analolievich · СЕРГЕЙ · Сергей[sources]
INN164804995925[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameKOGOGIN · Kogogin · КОГОГИН · Когогин[sources]
PatronymicAnatol'yevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Second nameAnatolyevich[sources]
Tax Number164804995925[sources]
Wikidata IDQ4226081[sources]
PositionDirector General ofPJSC “KAMAZ” · KAMAZ’s General Director and Chairman of the Management Board · Ministry of Industry and Trade (member of the strategic council) · Presidential proxies in elections · Генеральний директор ПАТ "КАМАЗ" · 4 more...[sources]
EducationCandidate of Economic Sciences[sources]
StatusFamily member[sources]
AddressРосійська Федерація, Республіка Татарстан, Зеленодольський район, с. Великі Ключі[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director General of Kamaz

Australian Sanctions Consolidated List,

Director General of Kamaz PJSC

New Zealand Russia Sanctions,

Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine

ACF List of bribetakers and warmongers non-official source,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: General Director of Kamaz PJSC, co-chairman of the Central Headquarters of the All-Russian public movement “People's Front “For Russia””. ---- “People's Front “For Russia”” is a quasi-public organization that imitates non-partisan support for Vladimir Putin. Chairman of the Public Council under the Ministry of Industry and Trade of Russia Previously: Minister of Economy of the Republic of Tatarstan

ACF List of bribetakers and warmongers non-official source,

Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of bribetakers and warmongers non-official source,

politician, Mörder

Wikidata non-official source,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

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

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 NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,659

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-hmt-15070 · ca-sema-1-777-ru-sergey-analolievich-kogogin · ua-nsdc-17139-kogogin-sergij-anatolijovic · ua-nabc-person-4017-kogogin-sergey-anatolyevich · au-dfat-6906-sergey-kogogin · nz-ru-ind-770-sergey-kogogin · ofac-37767 · ca-sema-russia-1-777 · acf-4eb7b60bdfe85a02207617280442a4a58cac01a8 · nz-ru-ind-781 · ja-mof-0fb8b3b3449452449c7b9295789fe95c6c576170 · ua-nazk-person-4017 · ru-inn-164804995925 · acf-48efe2a8b6cc21a69b31e12e7397be758313d4b5

For experts: raw data explorer