Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOGOGIN, Sergei Anatolyevich · Kogogin Sergey Anatolievich · Kohohin Serhii Anatoliiovych · SERGEI ANATOLYEVICH KOGOGIN · Sergei (Sergey) Kogogin · | [sources] | |||
Other name | Kogogin Sergey · SERGEY KOGOGIN · Sergei Kogogin · Sergey A. Kogogin · Sergey Anatolyevich Kogogin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bolshie Klyuchi village, Zelenodolsk Region, Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan Russia · Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia · Zelenodolsky District | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI ANATOLYEVICH · Sergei · Sergey · Sergey Analolievich · СЕРГЕЙ · | [sources] | |||
INN | 164804995925 | [sources] | |||
Last name | KOGOGIN · Kogogin · КОГОГИН · Когогин | [sources] | |||
Middle name | Anatolyevich · Анатольевич | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Registration number | VBAXHGGUFVH3 | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Tax Number | 164804995925 | [sources] | |||
Unique Entity ID | VBAXHGGUFVH3 | [sources] | |||
Wikidata ID | Q4226081 | [sources] | |||
Position | Director General of PJSC “KAMAZ” · KAMAZ’s General Director and Chairman of the Management Board · Presidential proxies in elections · Доверенные лица президента на выборах · カマズ社長 | [sources] | |||
Education | Candidate of Economic Sciences | [sources] | |||
Address | Російська Федерація, Республіка Татарстан, Зеленодольський район, с. Великі Ключі | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-rus1124
· ru-inn-164804995925
· au-dfat-6906-sergey-kogogin
· acf-4eb7b60bdfe85a02207617280442a4a58cac01a8
· ua-nazk-person-4017
· ua-nsdc-17139-kogogin-sergij-anatolijovic
· nz-ru-ind-781
· ofac-37767
· ca-sema-1-part-1-777-ru-sergey-analolievich-kogogin
· nz-ru-ind-770-sergey-kogogin
· usgsa-s4mrn709t
· acf-48efe2a8b6cc21a69b31e12e7397be758313d4b5
· ua-nabc-person-4017-kogogin-sergey-anatolyevich
· ca-sema-a2bb8a717858a761592badd1b3ead04c0ab9eba1
· gb-hmt-15070
· ca-sema-russia-1-777
· ja-mof-0fb8b3b3449452449c7b9295789fe95c6c576170
· ca-sema-1-777-ru-sergey-analolievich-kogogin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Alfa-Invest Sanctioned entity | 100 | - | ||
ООО "АВТОИНВЕСТ" | 30 | - | ||
Kamaz Sanctioned entity | - | - | - | |
ООО "ВОСХОД" | 37.5 | - | ||
ООО "АЛГА КАПИТАЛ" | 50 | |||
Zalog OOO Sanctioned entity | 51.17 | - | ||
Limited Liability Company Alfa-Invest Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY PFMK Sanctioned entity | - | - | - | |
Zalog OOO Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sveruska narodna fronta Sanctioned entity | СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА | - | ||
Kamaz Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АССОЦИАЦИЯ "ОБЪЕДИНЕНИЕ АВТОПРОИЗВОДИТЕЛЕЙ РОССИИ" | ПРЕДСЕДАТЕЛЬ СОВЕТА ПАРТНЁРСТВА | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
Deputy of the State Council of the Republic of Tatarstan | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alfia Gumarovna KOGOGINA Politician · Sanctioned entity | spouse | - | - |