Andrey Viktorovich Kocherga

Sanctioned
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Last update: 01/06/2026
Name: Andrey Viktorovich Kocherga
Gender: label.gender.m
Birth: 1971-03-24 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: андрей викторович кочерга, Andrey Viktorovich Kocherga, Kocherga Andrey Viktorovich
Aliases: андрей викторович кочерга
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Sanctions

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- Entité associée: PJSC “Stavropol Radio Plant Signal” (numéro d’enregistrement: 1022601930537) -Andrey Kocherga est le directeur général de PJSC “Stavropol Radio Plant Signal”. PJSC “Stavropol Radio Pl
- General Director of PJSC “Stavropol Radio Plant Signal”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of PJSC “Stavropol Radio Plant Signal” Tax Identification Number: 772740415741 Associ
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of PJSC “Stavropol Radio Plant Signal” Tax Identification Number: 7727404157
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of PJSC “Stavropol Radio Plant Signal” Tax Identification Numbe

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Frequently Asked Questions

1. Does Andrey Viktorovich Kocherga have any sanctions?

Yes, Andrey Viktorovich Kocherga is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Viktorovich Kocherga?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Viktorovich Kocherga:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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