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Kazbek Kokov

Person of interest · Political · Sanctioned entity

Kazbek Kokov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOKOV Kazbek Valerievich · KOKOV, Kazbek Valeryevich · Kazbek Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek Valeriiovych · 8 more...				[sources]
Other name	Kazbek Valerevich Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek · Казбек Коков · Коков Казбек Валерьевич · 4 more...				[sources]
Birth date	1973-07-20				[sources]
Place of birth	Nalchik, Kabardino-Balkaria Republic, Russia · Vtoroy Lesken · Vtoroy Lesken, Lesken district, Kabardino-Balkarian ASSR, USSR · Второй Лескен, Лескенский район, Кабардино-Балкарская АССР, СССР · Другий Лескен, Лескенський район, Кабардино-Балкарська АРСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Kazbek · Казбек				[sources]
INN	`071306654254`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Kokov · Коков				[sources]
Tax Number	`071306654254`				[sources]
Wikidata ID	Q56757972				[sources]
Position	Head of the Kabardino-Balkar Republic · Member of the State Council of the Russian Federation, Head of the Kabardino-Balkarian Republic, Secretary of the Kabardino-Balkarian regional branch of the United Russia party · Region Heads · Главы регионов · Функционеры «Единой России» · 3 more...				[sources]
Education	Kabardino-Balkar State Agrarian University				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-07	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

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

Relationships

Family members
Relative	Relationship	Start date	End date
Valeri Kokov	father	-	-

Positions held
Position occupied	Start date	End date
Head of the Kabardino-Balkar Republic	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

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

External databases

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

Wikidata224,807

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: acf-09af51829ab8245b95cd87d0b23ec05b6e5fe888 · ua-nabc-person-2505-kokov-kazbek-valerievich · ofac-41016 · acf-57dfc7cbb82f3f0e6889413a5c1495617b824277 · ua-nazk-person-2505 · NK-2bwipE8HP4Yf8mkhzaXaS3 · ua-nsdc-22182-kokov-kazbek-valerijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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