Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgeniy Borisovich Kochman · Evgeniy(Evgenii) Kochman · KOCHMAN Evgeniy Borisovich · KOCHMAN, Evgeniy Borisovich · Kochman Yevhen Borysovych · 6 more... | [sources] | |||
Other name | Evgenii Borisovich Kochman · Kochman Evgeniy · Кочман Євген Борисович · Кочман Евгений Борисович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | France · Monaco · Russia | [sources] | |||
First name | Evgenii · Evgeniy · ЕВГЕНИЙ · Евгений | [sources] | |||
INN | 770465009803 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Kochman · КОЧМАН · Кочман | [sources] | |||
Patronymic | БОРИСОВИЧ | [sources] | |||
Tax Number | 770465009803 | [sources] | |||
Position | CEO of Imperial Yachts SARL · Founder and CEO of Imperial Yachts · Засновник і генеральний директор "Imperial Yachts" · Основатель и генеральный директор "Imperial Yachts" · インペリアル・ヨットSARL CEO | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
· ru-inn-770465009803
· ua-nabc-person-17072-kochman-evgeniy-borisovich
· ua-nsdc-17228-kocman-evgen-borisovic
· ofac-37217
· ua-nazk-person-17072
For 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 | |
Imperial Yachts Sarl | - | - | - | |
OOO Nord Marine | 100 | - | ||
OOO Yakht-Treid | 100 | - | ||
OOO Bilding Menedzhment | - | - | - | |
OOO Nord Marin Inzhiniring | - | - | - | |
OOO Nord Marine | - | - | - | |
OOO Bilding Menedzhment | 100 | - | ||
OOO Yakht-Treid | - | - | - | |
OOO Nord Marin Inzhiniring | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
OOO Nord Marine | Генеральный директор | - |