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Sergey Anatolyevich KOGOGIN

Person of interest · Politician · Close Associate · Sanctioned entity

Sergey Anatolyevich KOGOGIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOGOGIN, Sergei Anatolyevich · Kogogin Sergey Anatolievich · Kohohin Serhii Anatoliiovych · SERGEI ANATOLYEVICH KOGOGIN · Sergei (Sergey) Kogogin · 11 more...				[sources]
Other name	Kogogin Sergey · SERGEY KOGOGIN · Sergei Kogogin · Sergey A. Kogogin · Sergey Anatolyevich Kogogin · 4 more...				[sources]
Birth date	1957-11-16				[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 · 1 more...				[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]
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	2024-11-16	Last processed	2024-11-16	First seen	2022-01-01

Descriptions

Director General of Kamaz

— Australian Sanctions Consolidated List, 2023-04-20

Director General of Kamaz PJSC

— New Zealand Russia Sanctions, 2024-03-21

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: General Director of Kamaz PJSC, co-chairman of the Central Headquarters of the All-Russian public movement “People's Front “For Russia””. ---- “People's Front “For Russia”” is a quasi-public organization that imitates non-partisan support for Vladimir Putin. Chairman of the Public Council under the Ministry of Industry and Trade of Russia Previously: Minister of Economy of the Republic of Tatarstan

— ACF List of War Enablers non-official source, 2024-03-01

Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine

— ACF List of War Enablers non-official source, 2023-11-10

Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

— ACF List of War Enablers non-official source, 2024-03-01

politician, Mörder

— Wikidata non-official source, 2023-12-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kamaz	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОИНВЕСТ"	30	2015-12-29	-
LIMITED LIABILITY COMPANY PFMK	-	-	-
Limited Liability Company Alfa-Invest	100	2017-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	37.5	2021-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГА КАПИТАЛ"	50	2017-10-26	2019-06-13
Limited Liability Company Alfa-Invest	-	-	-
Zalog OOO	51.17	2017-09-29	-
Zalog OOO	-	-	-

Directorships
Organization	Role	Start date	End date
Kamaz	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-06-17	-
АССОЦИАЦИЯ "ОБЪЕДИНЕНИЕ АВТОПРОИЗВОДИТЕЛЕЙ РОССИИ"	ПРЕДСЕДАТЕЛЬ СОВЕТА ПАРТНЁРСТВА	2006-02-06	-
Sveruska narodna fronta	СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА	2019-01-18	-

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	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2023-01-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

Ukraine NSDC State Register of Sanctions17,698

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: nz-ru-ind-770-sergey-kogogin · ua-nsdc-17139-kogogin-sergij-anatolijovic · acf-4eb7b60bdfe85a02207617280442a4a58cac01a8 · gb-fcdo-rus1124 · ua-nabc-person-4017-kogogin-sergey-anatolyevich · au-dfat-6906-sergey-kogogin · acf-48efe2a8b6cc21a69b31e12e7397be758313d4b5 · ja-mof-0fb8b3b3449452449c7b9295789fe95c6c576170 · ru-inn-164804995925 · ofac-37767 · ca-sema-russia-1-777 · ua-nazk-person-4017 · ca-sema-1-part-1-777-ru-sergey-analolievich-kogogin · gb-hmt-15070 · ca-sema-1-777-ru-sergey-analolievich-kogogin · ca-sema-a2bb8a717858a761592badd1b3ead04c0ab9eba1 · nz-ru-ind-781 · usgsa-s4mrn709t

For experts: raw data explorer

Factsheet Descriptions Data sources

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