KOGOGIN, Sergei Anatolyevich

Individual · Russia · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
RU
Also known as: KOGOGIN, Sergey
Born: 1957-11-16
Nationality: RU
Identifiers: Tax ID No., 164804995925, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists