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Alexander Aleksandrovich Kokorev

Sanctioned entity

Alexander Aleksandrovich Kokorev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER ALEKSANDROVICH KOKOREV · Alexander Aleksandrovich Kokorev · Alexander Kokorev · KOKOREV, Alexander Aleksandrovich · Kokoriev Oleksandr Oleksandrovych · 2 more...				[sources]
Other name	Kokorev Alexander · Кокорев Александр Александрович · Кокорєв Олександр Олександрович				[sources]
Birth date	1973-09-23				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXANDER ALEKSANDROVICH · Alexander				[sources]
Last name	KOKOREV · Kokorev				[sources]
Middle name	Aleksandrovich				[sources]
Registration number	`VF95M6NC3MN8`				[sources]
Position	Former FSB officer · 元ロシア連邦保安庁（FSB）将校				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
EMC SUD LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nabc-person-20981-kokorev-alexander-aleksandrovich · ua-nsdc-17257-kokorev-oleksandr-oleksandrovic · ja-mof-47ed38edd1f1f81b0304a0e28da5f9e0285cabd9 · ua-nazk-person-20981 · usgsa-s4mrn70c3 · ofac-37836

For experts: raw data explorer

Factsheet Data sources

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