Statements: Sergey Anatolyevich KOGOGIN

Canonical ID: Q4226081 · 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`	role.pep		wikidata	`Q4226081`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn709t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf9f`	2024-11-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-4eb7b60bdfe85a02207617280442a4a58cac01a8`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-1urmfuqwksektyl-0d2uwjx3n00`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0fb8b3b3449452449c7b9295789fe95c6c576170`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a2bb8a717858a761592badd1b3ead04c0ab9eba1`	2024-08-06
`Person:topics`	role.rca		wd_curated	`Q4226081`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2584baac3a214ee5fd5cd8fc6e04b7803fb36937`	2025-05-24
`Person:topics`	sanction		us_trade_csl	`ofac-37767`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17139-kogogin-sergij-anatolijovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8148`	2025-05-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13045-63`	2025-05-22
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-770-sergey-kogogin`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6906-sergey-kogogin`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-93550`	2025-06-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15070`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37767`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1124`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q4226081`	2024-10-15

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