Statements: Alexander Borisovich Kogan

Canonical ID: NK-YveY8ybKwEdE5mKMEsh2z8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1 Okhotny Ryad Str, Russia, 103265enggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0554
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14499
LegalEntity:addressRussiatw_shtctw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a
Person:addressEntityaddr-feae8a5830213bba83218bb49ad9dfa5bdd8e1abenggb_hmt_sanctionsgb-hmt-14499
Person:aliasКоган Александр Борисовичca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:aliasАлександр Борисович Коганenggb_hmt_sanctionsgb-hmt-14499
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14499
Person:birthDate1969-02-26enggb_hmt_sanctionsgb-hmt-14499
Person:birthDate1969-02-26enggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:birthDate1969-02-26engus_ofac_sdnofac-35645
Person:birthDate1969-02-26enggb_fcdo_sanctionsgb-fcdo-rus0554
Person:birthDate1969-02-26nz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:birthDate1969-02-26framc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
Person:birthPlaceOrskenggb_hmt_sanctionsgb-hmt-14499
Person:birthPlaceOrsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:birthPlaceOrskenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:countryruenggb_hmt_sanctionsgb-hmt-14499
Person:countryruca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:countryruengus_ofac_sdnofac-35645
Person:countryruengus_sam_exclusionsusgsa-s4mrn9412
LegalEntity:countryrutw_shtctw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9412
Person:createdAt2022-03-11enggb_hmt_sanctionsgb-hmt-14499
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:firstNameАлександрrusus_ofac_sdnofac-35645
Person:firstNameAlexanderengus_ofac_sdnofac-35645
Person:firstNameAlexander Borisovichframc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
Person:firstNameALEXANDER BORISOVICHengus_sam_exclusionsusgsa-s4mrn9412
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:firstNameAlexanderengnz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-14499
Person:firstNameAlexander Borisovichca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:gendermaleengus_ofac_sdnofac-35645
Person:gendermaleframc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14499
LegalEntity:id80047175b42f1c0de076e96af1385c357f3cb941tw_shtctw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a
Person:id88e35ac7060105aafdefbdea3455e80657820376us_trade_cslofac-35645
Person:id49f403c9adc611c713f7a23044188f931c96b538engus_sam_exclusionsusgsa-s4mrn9412
Person:id381bd0df4f57a85b8e02a44f4aac758d22ed6abbenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:ida6618bbdcf7ffbcc0eb21f9cae0c5010ed7e1572framc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
Person:id7c95b5877b8d7e88caf69999e1e7435aace13187nz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:idc920ba3f2340ad8bf0a6d73f4b5344ca45bfb69bengus_ofac_sdnofac-35645
Person:id5bd8f1a824a08e73b99971fac510f6353ebec593ca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:idd68bd4bf381a40f50d503628cbbd58509ce4e3e3enggb_fcdo_sanctionsgb-fcdo-rus0554
Person:id7c6b2e047c3725af066555dd344ffc5d52ca9eb7enggb_hmt_sanctionsgb-hmt-14499
Person:lastNameКоганrusus_ofac_sdnofac-35645
Person:lastNameKOGANenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:lastNameKoganengus_ofac_sdnofac-35645
Person:lastNameKOGANenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:lastNameKOGANca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:lastNameKOGANenggb_hmt_sanctionsgb-hmt-14499
Person:lastNameKOGANframc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
Person:lastNameKOGANengus_sam_exclusionsusgsa-s4mrn9412
Person:lastNameKoganengnz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:middleNameBorisovichengus_ofac_sdnofac-35645
Person:middleNameBorisovichengnz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:middleNameБорисовичrusus_ofac_sdnofac-35645
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14499
Person:nameAlexander Borisovich KOGANenggb_hmt_sanctionsgb-hmt-14499
Person:nameAlexander Borisovich KOGANca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:nameAlexander Borisovich KOGANframc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
Person:nameKOGAN, Alexander Borisovichus_trade_cslofac-35645
Person:nameAlexander KOGANenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:nameAlexander Borisovich Koganengnz_russia_sanctionsnz-ru-ind-229-alexander-kogan
LegalEntity:nameKOGAN, Alexander Borisovichtw_shtctw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a
Person:nameАлександр Борисович Коганrusus_ofac_sdnofac-35645
Person:nameAlexander Borisovich Koganengus_ofac_sdnofac-35645
Person:nameAlexander Borisovich KOGANenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:nameALEXANDER BORISOVICH KOGANengus_sam_exclusionsusgsa-s4mrn9412
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:nationalityruenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14499
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0554
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:passportNumber732111097enggb_hmt_sanctionsgb-hmt-14499
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14499
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35645
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14499
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:programIdUS-RUSHARengus_ofac_sdnofac-35645
Person:secondNameBorisovichenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:secondNameBorisovichenggb_hmt_sanctionsgb-hmt-14499
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zs78Afz2HCVl26I9BOC7PmQlAeIenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35645engus_ofac_sdnofac-35645
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14499
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-229-alexander-kogan
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0554
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zs78afz2hcvl26i9boc7pmqlaei
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9412
Person:topicssanctionus_trade_cslofac-35645
Person:topicssanctionengus_ofac_sdnofac-35645
LegalEntity:topicsexport.controltw_shtctw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a
Person:topicssanctionframc_fund_freezesmc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
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Raw data: Alexander Borisovich Kogan - OpenSanctions