Statements: Alfiya Kogogina

Canonical ID: Q47139160 · 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		be_fod_sanctions	`eu-fsf-eu-7297-25`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q47139160`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3deac99a585fba86a0a82092e33b9007755d8b62`	2024-12-13
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134924`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-ff8f349b1d71c578562951bac7c8e56eeee2b62d`	2025-12-01
`Person:topics`	role.pep		wd_peps	`Q47139160`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-e7723121c981e43e2a0473ae15998e81a1bf38e5`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q47139160`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-12e164c33d2d4a80bf82a92c7407c5978e8ab4e6`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35646`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4067`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-0fojwlky-nt-9vncyr8w3vozjc8`	2025-10-08
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6580-alfia-kogogina`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49400`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14619`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-883-alfia-kogogina`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q47139160`	2023-07-18
`Person:topics`	role.pep		everypolitician	`evpo-7f023f2c-47de-4777-a809-0a816e99e04c`	2021-07-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35646`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0668`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7297-25`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12130-kogogina-alfia-gumarivna`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9413`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75743633c095ecd240fd8a56e15a59b2f1fa1c1d`	2025-07-21

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