Sergey Anatolyevich Kogogin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Sergey Kogogin est le directeur général de KAMAZ Publicly Traded Company (KAMAZ PJSC). KAMAZ PJSC est un développeur et fabricant russe de véhicules et d'équipements militaires. Elle a produit les véh |
| - | General Director of the Management Board of KAMAZ PJSC |
| - | |
| - | (UK Sanctions List Ref):RUS1124 (UK Statement of Reasons):Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has the |
| - | (UK Sanctions List Ref):RUS1124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Kogogin |
| - | Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or suppor |
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Frequently Asked Questions
1. Does Sergey Anatolyevich Kogogin have any sanctions?
Yes, Sergey Anatolyevich Kogogin is sanctioned by:
2. Can I receive AML sanctions alerts on Sergey Anatolyevich Kogogin?
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 Sergey Anatolyevich Kogogin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |