Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFIA GUMAROVNA KOGOGINA · Alfia Gumarovna KOGOGINA · Alfia Gumarovna Kogogina · Alfia Kogogina · Alfija Gumarovna KOGOGINA · | [sources] | |||
Other name | KOGOGINA ALFIA · Kogogina Alfia Gumarovna · Альфия Гумаровна Когогина · КОГОГИНА АЛЬФИЯ ГУМАРОВНА · Когогина Альфия Гумаровна · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Zelenodolsk · Zelenodolsk Russia · Російська Федерація, Республіка Татарстан, м. Зеленоподільськ · м. Зеленодольськ, Татарська АРСР | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALFIA GUMAROVNA · Alfia · Alfia Gumarovna · Alfiya Gumarovna · Альфия | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KOGOGINA · Kogogina · КОГОГИНА · Когогина | [sources] | |||
Middle name | Gumarovna · Гумаровна | [sources] | |||
Passport number | 644492687 | [sources] | |||
Patronymic | Gumarovna · Гумаровна | [sources] | |||
Registration number | M37WYQ48J6T5 | [sources] | |||
Second name | Gumarovna | [sources] | |||
Unique Entity ID | M37WYQ48J6T5 | [sources] | |||
Wikidata ID | Q47139160 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Kazan Federal University | [sources] | |||
Address | 1 Okhotny Ryad str, Moscow, 103265 · 1 Okhotny Ryad str, Moscow, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 record has been enriched with data from the following external databases:
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-hmt-14619
· acf-e7723121c981e43e2a0473ae15998e81a1bf38e5
· ch-seco-49400
· usgsa-s4mrn9413
· nz-ru-ind-894
· ua-nabc-person-17-kogogina-alfiya-gumarovna
· NK-bt7rFrTNAyGEAhtayaZ6nF
· ca-sema-russia-1-276
· ua-nazk-person-17
· ca-sema-12e164c33d2d4a80bf82a92c7407c5978e8ab4e6
· gb-fcdo-rus0668
· ua-nsdc-12130-kogogina-alfia-gumarivna
· NK-V6uE5KVenG77GQxAQDdoh7
· eu-fsf-eu-7297-25
· acf-1c0866754d1d4767674bf225190a8bb6bc3d89ea
· au-dfat-6580-alfia-kogogina
· NK-4PpLYcmVnHjo8z4W6CjfxW
· fr-ga-4067
· ofac-35646
· ca-sema-1-276-ru-alfiya-gumarovna-kogogina
· eu-tb-logical-134924
· evpo-7f023f2c-47de-4777-a809-0a816e99e04c
· nz-ru-ind-883-alfia-kogogina
· ua-nsdc-person-176-2018-606
· mc-freezes-3deac99a585fba86a0a82092e33b9007755d8b62
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, Moscow, 103265 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Anatolyevich KOGOGIN Politician · Sanctioned entity | spouse | - | - |