Search OpenSanctions

LEONID ILICH KOGAN

Crime

LEONID ILICH KOGAN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LEONID ILICH KOGAN				[sources]
Birth date	1980-06-16				[sources]
Place of birth	ODESSA				[sources]
Gender	male				[sources]
Nationality	Ukraine · United States				[sources]
Country	Ukraine				[sources]
First name	LEONID ILICH				[sources]
Last name	KOGAN				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2024-03-04

Relationships

Data sources

INTERPOL Red Notices6,783

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting