KOCHIEV Robert Ivanovich

KOCHIEV Robert Ivanovich is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which KOCHIEV Robert Ivanovich is known as:

KOCHIEV Robert Ivanovich
КОЧІЄВ Роберт Іванович
КОЧИЕВ Роберт Иванович
Роберт Иванович Кочиев
ru
Robert Ivanovich KOCHIEV
Robert Ivanovitj KOTJIJEV

Our sanctions database shows 3 different Addresses for KOCHIEV Robert Ivanovich:

Address 1 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

Address 2 : Russian Federation

Address 3 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

ID Details

ID NUMBER : 150204514094

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4199

ID TYPE : IdFrance

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KOCHIEV Robert Ivanovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 24, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 25, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active