Statements: Sergei KOKOREV

Canonical ID: NK-czTV9ZmGCvCetRHiUuvaGj · 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
`LegalEntity:address`	Montenegro		tw_shtc	`tw-shtc-b11ecbd554ea1040371d911367a050c9542b1269`	2025-07-21
`Person:birthDate`	1986-10-04	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:country`	me	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`Person:country`	me	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:country`	ru	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:id`	e6066aa6210e300d109415e6435ef5359061bcc6	eng	us_ofac_sdn	`ofac-51341`	2025-06-02
`Person:id`	0fc33e8d532b7eb5d14d62400540b13714160f21		us_trade_csl	`ofac-51341`	2024-10-30
`Person:id`	c1d7ddbcf69a80847042f83b9bebec1c9abee786	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2025-02-23
`LegalEntity:id`	fbbc8359ba6f482625fba451eccc0bd44b2f1e30		tw_shtc	`tw-shtc-b11ecbd554ea1040371d911367a050c9542b1269`	2025-07-21
`Person:lastName`	KOKOREV	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:lastName`	KOKOREV	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`Person:name`	SERGEI KOKOREV	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`Person:name`	Sergei KOKOREV	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`LegalEntity:name`	KOKOREV, Sergei		tw_shtc	`tw-shtc-b11ecbd554ea1040371d911367a050c9542b1269`	2025-07-21
`Person:name`	KOKOREV, Sergei		us_trade_csl	`ofac-51341`	2024-10-30
`Person:passportNumber`	761579971	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51341`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51341	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b11ecbd554ea1040371d911367a050c9542b1269`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-51341`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:uniqueEntityId`	YHQLEVBENXZ7	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-12-03

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