Statements: Alexander Borisovich Kogan

Canonical ID: Q41573578 · 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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb`	2024-12-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7296-26`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-0a1cafa8f6775000ad9f52784609312615827591`	2025-12-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zs78afz2hcvl26i9boc7pmqlaei`	2025-11-03
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-de9b38f352bccd548658f39ae93a34ba492ba940`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4066`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35645`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q41573578`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-a9a00c067e0f5a742bc801e16cd4719511a1845e`	2024-02-27
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134920`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6579-alexander-kogan`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9412`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16741-kogan-oleksandr-borisovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49395`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q41573578`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14499`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q41573578`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3174bc6ade50c51f0f389223b54d0343ec27004a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35645`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0554`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-229-alexander-kogan`	2024-03-21
`Person:topics`	role.pep		wd_curated	`Q41573578`	2024-04-08
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7296-26`	2023-04-20

Previous
1 - 24 of 24
Next