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Sergey Anatolyevich KOGOGIN

Person of interest · Politician · Close Associate · Sanctioned entity

Sergey Anatolyevich KOGOGIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOGOGIN, Sergei Anatolyevich · Kogogin Sergey Anatolievich · Kohohin Serhii Anatoliiovych · SERGEI ANATOLYEVICH KOGOGIN · Sergei (Sergey) Kogogin · 11 more...				[sources]
Other name	Kogogin Sergey · Sergei Kogogin · Sergey A. Kogogin · Sergey Anatolyevich Kogogin · Sergey Kogogin · 3 more...				[sources]
Birth date	1957-11-16				[sources]
Place of birth	Bolshie Klyuchi village, Zelenodolsk Region, Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia · Zelenodolsky District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	SERGEI ANATOLYEVICH · Sergei · Sergey · Sergey Analolievich · СЕРГЕЙ · 1 more...				[sources]
INN	`164804995925`				[sources]
Last name	KOGOGIN · Kogogin · КОГОГИН · Когогин				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`VBAXHGGUFVH3`				[sources]
Second name	Anatolyevich				[sources]
Tax Number	`164804995925`				[sources]
Wikidata ID	Q4226081				[sources]
Position	Director General of PJSC “KAMAZ” · KAMAZ’s General Director and Chairman of the Management Board · Presidential proxies in elections · Доверенные лица президента на выборах · カマズ社長				[sources]
Education	Candidate of Economic Sciences				[sources]
Address	Російська Федерація, Республіка Татарстан, Зеленодольський район, с. Великі Ключі				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Director General of Kamaz

— Australian Sanctions Consolidated List, 2023-04-20

Director General of Kamaz PJSC

— New Zealand Russia Sanctions, 2024-03-21

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 War Enablers non-official source, 2024-03-01

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 War Enablers non-official source, 2024-03-01

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 War Enablers non-official source, 2023-11-10

politician, Mörder

— Wikidata non-official source, 2023-12-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОИНВЕСТ"	30	2015-12-29	-
Limited Liability Company Alfa-Invest	100	2017-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГА КАПИТАЛ"	50	2017-10-26	2019-06-13
Limited Liability Company Alfa-Invest	-	-	-
Zalog OOO	51.17	2017-09-29	-
Zalog OOO	-	-	-
Kamaz	-	-	-
LIMITED LIABILITY COMPANY PFMK	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	37.5	2021-09-28	-

Directorships
Organization	Role	Start date	End date
Kamaz	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-06-17	-
Sveruska narodna fronta	СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА	2019-01-18	-
АССОЦИАЦИЯ "ОБЪЕДИНЕНИЕ АВТОПРОИЗВОДИТЕЛЕЙ РОССИИ"	ПРЕДСЕДАТЕЛЬ СОВЕТА ПАРТНЁРСТВА	2006-02-06	-

Relatives
Person	Relationship	Start date	End date
Alfia Gumarovna Kogogina	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-
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）	2023-01-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,387

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,448

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

ACF List of War Enablers7,942

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

Russia · ACF · non-official source

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,261

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,245

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

Australia · DFAT

External databases

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

Wikidata283,259

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 (as at Jan 1, 2022)151,956

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

External dataset · Russia · FNS

Source data IDs: ru-inn-164804995925 · ua-nabc-person-4017-kogogin-sergey-anatolyevich · ua-nazk-person-4017 · ja-mof-0fb8b3b3449452449c7b9295789fe95c6c576170 · nz-ru-ind-781 · acf-4eb7b60bdfe85a02207617280442a4a58cac01a8 · ua-nsdc-17139-kogogin-sergij-anatolijovic · gb-fcdo-rus1124 · au-dfat-6906-sergey-kogogin · acf-48efe2a8b6cc21a69b31e12e7397be758313d4b5 · usgsa-s4mrn709t · ca-sema-russia-1-777 · ca-sema-1-part-1-777-ru-sergey-analolievich-kogogin · gb-hmt-15070 · ofac-37767 · nz-ru-ind-770-sergey-kogogin · ca-sema-1-777-ru-sergey-analolievich-kogogin · ca-sema-a2bb8a717858a761592badd1b3ead04c0ab9eba1

For experts: raw data explorer

Factsheet Descriptions Data sources

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