Sergey Anatolyevich KOGOGIN

Sergey Anatolyevich KOGOGIN is found actively sanctioned on 9 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which Sergey Anatolyevich KOGOGIN is known as:

Our sanctions database shows 1 Address for Sergey Anatolyevich KOGOGIN:

Russian Federation

ID Details

ID NUMBER : S4MRN709T

ID TYPE : SAM Number

ID NUMBER : 164804995925

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 : 164804995925

ID TYPE : Tax ID No.

ID NUMBER : 164804995925

ID TYPE : National Fiscal Code

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Sergey Anatolyevich KOGOGIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 3, 2025	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)	May 19, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 6, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jun 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 6, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 20, 2025	active