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Alfia Gumarovna Kogogina

Political · Sanctioned entity

Alfia Gumarovna Kogogina is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Alfia Gumarovna KOGOGINA · Alfia Gumarovna Kogogina · Alfia Kogogina · Alfija Gumarovna KOGOGINA · Alfiya Gumarovna KOGOGINA · 12 more...				[sources]
Other name	KOGOGINA ALFIA · Альфия Гумаровна Когогина · КОГОГИНА АЛЬФИЯ ГУМАРОВНА · Когогина Альфия Гумаровна · Когогина, Альфия Гумаровна · 2 more...				[sources]
Birth date	1968-02-22				[sources]
Place of birth	Yäşel Üzän · Zelenodolsk, Tatarskaya ARSR · Російська Федерація, Республіка Татарстан, м. Зеленоподільськ · г. Зеленодольск · Татарська АРСР · м. Зеленогорськ, Татарська АРСР · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alfia · Alfia Gumarovna · Alfiya Gumarovna · Альфия				[sources]
INN	`164805411700`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	KOGOGINA · Kogogina · КОГОГИНА · Когогина				[sources]
Passport number	`644492687`				[sources]
Patronymic	Gumarovna · Гумаровна				[sources]
Second name	Gumarovna				[sources]
Wikidata ID	Q47139160				[sources]
Position	Deputy of the State Duma, faction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 6 more...				[sources]
Education	Kazan Federal University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-16				[sources]
Last changed	2024-04-24	Last checked	2024-04-25	First seen	2019-05-21

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 compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

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

Relationships

Address
Full address	Country
1 Okhotny Ryad str, Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Sergey Anatolyevich KOGOGIN	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`644492687`	Russia	doc:f_passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
member of the State Duma	2021-10-12	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
Member of the Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
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)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	176/2018	2018-06-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
European External Action Service	UKR	2022-09-16	-
National Agency on Corruption Prevention	-	2022-09-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
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

EU Financial Sanctions Files (FSF)6,054

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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

Australian Sanctions Consolidated List4,063

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

Belgian Financial Sanctions6,315

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,219

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

Wikidata · non-official source

French Freezing of Assets6,265

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

External databases

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

Wikidata224,808

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: fr-ga-4067 · ua-nazk-person-17 · ca-sema-1-276-ru-alfiya-gumarovna-kogogina · ua-nsdc-12130-kogogina-alfia-gumarivna · au-dfat-6580-alfia-kogogina · NK-V6uE5KVenG77GQxAQDdoh7 · ua-nabc-person-17-kogogina-alfiya-gumarovna · NK-bt7rFrTNAyGEAhtayaZ6nF · eu-tb-logical-134924 · ofac-35646 · evpo-7f023f2c-47de-4777-a809-0a816e99e04c · NK-4PpLYcmVnHjo8z4W6CjfxW · ua-nsdc-person-176-2018-606 · nz-ru-ind-894 · nz-ru-ind-883-alfia-kogogina · eu-fsf-eu-7297-25 · ca-sema-russia-1-276 · gb-hmt-14619 · ch-seco-49400 · acf-1c0866754d1d4767674bf225190a8bb6bc3d89ea

For experts: raw data explorer

Factsheet Descriptions Data sources

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