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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOCNER, Marian · Marian Kocner · Marián Kočner · ماريان كوكنير · 马里安·科奇纳 · | [sources] | |||
| Other name | Marian Kočner | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ruzomberok, Slovakia · Ružomberok | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| Citizenship | Slovakia | [sources] | |||
| First name | Marian · Marián | [sources] | |||
| Last name | Kocner | [sources] | |||
| Passport number | 4305176196 | [sources] | |||
| Wikidata ID | Q51120320 | [sources] | |||
| Education | Faculty of Arts of the Comenius University in Bratislava | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Slovak criminal
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-6881dd387c72a85126905be899e5419d3d8903e7 · ofac-28055 · usgsa-s4mrbcf3q · NK-hrysnpeMnkUyW4rzhWHuWJFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sprava A Inkaso Zmeniek, S.R.O. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ivan Kočner | brother · sibling | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Tranz-Tel, A.S. Sanctioned entity | - | - | - |
| Hotel Holding, S.R.O. Sanctioned entity | - | - | - |
| International Investment Development Holding A.S. Sanctioned entity | - | - | - |
| International Investment Hotels Holding A.S. Sanctioned entity | - | - | - |
| Sprava A Inkaso Pohladavok, S.R.O. Sanctioned entity | - | - | - |