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Kazbek Kokov

Person of interest · Politician · Sanctioned entity

Kazbek Kokov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KAZBEK VALERYEVICH KOKOV · KOKOV, Kazbek Valeryevich · Kazbek Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek Valeriiovych · 7 more...				[sources]
Other name	KAZBEK VALEREVICH KOKOV · Kazbek Valerevich Kokov · Kazbek Valeryevich Kokov · Kokov Kazbek · Казбек Коков · 5 more...				[sources]
Birth date	1973-07-20				[sources]
Place of birth	Nalchik, Kabardino-Balkaria Republic, Russia · Vtoroy Lesken				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	KAZBEK VALERYEVICH · Kazbek · КАЗБЕК · Казбек				[sources]
INN	`071306654254`				[sources]
Last name	KOKOV · Kokov · КОКОВ · Коков				[sources]
Middle name	Valerevich · Valeryevich · Валерьевич				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Registration number	`JF84ESKH39K3`				[sources]
Tax Number	`071306654254`				[sources]
Wikidata ID	Q56757972				[sources]
Position	Head of the Kabardino-Balkar Republic · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries				[sources]
Education	Kabardino-Balkar State Agrarian University				[sources]
Religion	Sunni Islam				[sources]
Address	KABARDINO-BALKARIA REPUBLIC, RUS · Kabardino-Balkaria Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Member of the Supreme Council and Secretary of the Kabardino-Balkaria Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Head of the Kabardino-Balkarian Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kabardino-Balkaria Republic	Russia

Directorships
Organization	Role	Start date	End date
КАБАРДИНО-БАЛКАРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ	2019-11-22	-

Family members
Relative	Relationship	Start date	End date
Valeri Kokov	father	-	-

Positions held
Position occupied	Start date	End date
Deputy of the Parliament of Kabardino-Balkarian Republic	-	-
Governor of a Russian Region	-	-
Head of the Kabardino-Balkar Republic	-	-
Member of United Russia	-	-
Head of the Kabardino-Balkar Republic	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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: acf-57dfc7cbb82f3f0e6889413a5c1495617b824277 · ua-nsdc-22182-kokov-kazbek-valerijovic · ua-nazk-person-2505 · ua-nabc-person-2505-kokov-kazbek-valerievich · NK-2bwipE8HP4Yf8mkhzaXaS3 · acf-09af51829ab8245b95cd87d0b23ec05b6e5fe888 · ru-inn-071306654254 · ofac-41016 · usgsa-s4mrqm7q1

For experts: raw data explorer

Factsheet Descriptions Data sources

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