Research tool

Sergey Anatol'yevich Kogogin

Politician · Close Associate · Sanctioned entity
Sergey Anatol'yevich 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 · Sergei Anatolyevich Kogogin · Sergey Analolievich KOGOGIN · 6 more...[sources]
Other nameKOGOGIN, Sergey · Kogogin Sergei Anatolevich · Kogogin Sergej Anatol'evich · Kogogin Sergej Anatol′evič · Kogogin Sergejj Anatol′evich · 11 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 · СЕРГЕЙ · Сергей[sources]
INN164804995925[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК[sources]
Last nameKOGOGIN · Kogogin · КОГОГИН · Когогин[sources]
PatronymicAnatol'yevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Second nameAnatolyevich[sources]
Tax Number164804995925[sources]
Wikidata IDQ4226081[sources]
PositionAll-Russia People's Front (Co-Chairperson of the Central Headquarters) · Director General ofPJSC “KAMAZ” · Presidential proxies in elections · Putin’s Public Supporters · Генеральний директор ПАТ "КАМАЗ" · 2 more...[sources]
EducationCandidate of Economic Sciences[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Director General of Kamaz

Australian Sanctions Consolidated List non-official source,

Director General of Kamaz PJSC

New Zealand Russia Sanctions non-official source,

Trusted representative of presidential candidate Vladimir Putin. Trusted 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,

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)

US Trade Consolidated Screening List (CSL) non-official source,

politician

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Zelenodolsk Plywood Plant PJSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
Clinic for Emergency Medical Care CJSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
Zalog OOO51.17-
Percentage held51.17[sources]
Start date[sources]
End datenot available[sources]
Number of shares13050000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Kamaz PJSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
Avtoinvest LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Фонд развития молодежи-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
All-Russian NGO ‘Union of Mechanical Engineers of Russia’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
Alga Kapital LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Alfa-Invest LLC100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares29910000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Zalog OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alfa-Invest LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Non-governmental Pension Fund ‘First Industrial Alliance’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
Limited Liability Company PFMK---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Zalog OOO--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Alfa-Invest LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ПАО "КАМАЗ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
NBC-Aero LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Sergey CHEMEZOVpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
VARDANYAN Ruben Karlenovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Kamaz PJSCCEO · board member · -
RoleCEO · board member[sources]
Start date · [sources]
End datenot available[sources]
Data sources
Rt-Avto JSCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Зеленодольский машиностроительный заводdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Avtovaz PJSCboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Konstantin Sergeevich Kogoginfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Anatol'yevich Kogoginsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Tatyana Sergeevna Kogoginadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Maksim Sergeevich Kogoginfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alfia Gumarovna KOGOGINAspouse--
Relationshipspouse[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Alfia Gumarovna KOGOGINAhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Alfia Gumarovna KOGOGINAspouse--
Relationshipspouse[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier777[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1124[sources]
Listing date[sources]
ReasonSergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

RuPEP Public Database of PEPs in Russia and Belarus8,533

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

· RuPEP · non-official source

External databases

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

Wikidata

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)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: nz-ru-ind-781 · ua-nabc-person-4017-kogogin-sergey-anatolyevich · ca-sema-russia-1-777 · ofac-37767 · acf-48efe2a8b6cc21a69b31e12e7397be758313d4b5 · au-dfat-6906-sergey-kogogin · gb-hmt-15070 · ca-sema-1-777-ru-sergey-analolievich-kogogin · ru-inn-164804995925

For experts: raw data explorer