Statements: Vakhtang Ernstovich Kocharov

Canonical ID: NK-a9BaSfeKNxJTtKm2QThWAj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kocharov Vakhtanh Ernstovych		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2025-05-28
`Person:birthDate`	1982-03-03		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2023-12-05
`Person:birthDate`	1982-03-03	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2024-06-14
`Person:country`	cy	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2024-06-14
`Person:firstName`	VAKHTANG ERNSTOVICH	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2024-06-14
`Person:firstName`	Vakhtang	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:id`	7b911b541cd58250732d79d5b35256cdf33d6021		us_trade_csl	`ofac-41857`	2025-12-30
`Person:id`	69901be4f176b98028ffef5a14d11d2fdd5d08a0		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2025-05-28
`Person:id`	97df1f3d3f549b6641f4dfadf661c27bb034fada	eng	us_ofac_sdn	`ofac-41857`	2025-06-02
`Person:id`	d325a3157cc827f068cb5a80caea3b947e8ad9b0	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2025-12-29
`Person:innCode`	231710582494		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2023-12-05
`Person:lastName`	Kocharov	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:lastName`	KOCHAROV	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2024-06-14
`Person:middleName`	Ernstovich	eng	us_ofac_sdn	`ofac-41857`	2024-10-11
`Person:name`	Кочаров Вахтанг Ернстович	ukr	ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2023-12-05
`Person:name`	Vakhtang Ernstovich Kocharov	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:name`	Kocharov Vakhtang		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2025-05-28
`Person:name`	VAKHTANG ERNSTOVICH KOCHAROV	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2024-06-14
`Person:name`	KOCHAROV, Vakhtang Ernstovich		us_trade_csl	`ofac-41857`	2024-05-07
`Person:name`	Кочаров Вахтанг Эрнстович		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2025-05-28
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:passportNumber`	K00224516	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41857`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41857	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41857`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26288-kocarov-vahtang-ernstovic`	2024-03-06
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41857`	2023-04-20
`Person:uniqueEntityId`	ET5QAQD9ZK57	eng	us_sam_exclusions	`usgsa-s4mrph4p6`	2024-12-03

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