Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZBEK VALEREVICH KOKOV · KOKOV, Kazbek Valeryevich · Kazbek Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek · | [sources] | |||
Other name | Kazbek Valerevich Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek Valeriiovych · Казбек Коков · Коков Казбек Валерьевич · | [sources] | |||
Weak alias | 卡兹别克·瓦列里耶维奇·科科夫 · 卡兹贝克·瓦列里耶维奇·科科夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nalchik, Kabardino-Balkaria Republic, Russia · Vtoroy Lesken | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
First name | KAZBEK VALEREVICH · KAZBEK VALERYEVICH · Kazbek · Казбек | [sources] | |||
INN | 071306654254 | [sources] | |||
Last name | Kokov · Коков | [sources] | |||
Middle name | Valerevich · Valeryevich · Валерьевич | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
Tax Number | 071306654254 | [sources] | |||
Unique Entity ID | HRP1L9B5FT46 · JF84ESKH39K3 | [sources] | |||
Wikidata ID | Q56757972 | [sources] | |||
Position | Head of the Kabardino-Balkar Republic · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries | [sources] | |||
Education | Kabardino-Balkar State Agrarian University | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | KABARDINO-BALKARIA REPUBLIC, RUS · Kabardino-Balkaria Republic | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Head of the Kabardino-Balkarian Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the Supreme Council and Secretary of the Kabardino-Balkaria Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
(also KAZBEK VALERYEVICH KOKOV)
(also KAZBEK VALERYEVICH KOKOV)
(also KAZBEK VALEREVICH KOKOV, KAZBEK VALEREVICH KOKOV)
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 of America · ITA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6x8
· ru-inn-071306654254
· acf-09af51829ab8245b95cd87d0b23ec05b6e5fe888
· usgsa-s4mrqm7q1
· NK-2bwipE8HP4Yf8mkhzaXaS3
· usgsa-s4mrty200
· ofac-41016
· acf-57dfc7cbb82f3f0e6889413a5c1495617b824277
· NK-6BHGPdRiX5B2zJq8Rc6bma
· ua-nsdc-22182-kokov-kazbek-valerijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Kabardino-Balkaria Republic | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
КАБАРДИНО-БАЛКАРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Valerij Kokov Politician | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Kabardino-Balkar Republic | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Governor of a Russian Region | - | - |
Deputy of the Parliament of Kabardino-Balkarian Republic | - | - |
Member of United Russia | - | - |