Active SanctionpersonID: Q41573578

Alexander Borisovich Kogan

Коган Александр Борисович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Alexander Borisovich Kogan is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Borisovich Kogan
Cyrillic AliasКоган Александр Борисович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Yurevich Gromakov
Александр Юрьевич ГРОМАКОВ
EU FSF
Ict Horizont
“iнстытут Лiчбавага Тэлебачання Гарызонт”
EU FSF
Maxim Chernyshev
Максим Владимирович ЧЕРНЫШЕВ
EU FSF
Vladimir Vladimirovich Kulazhin
Владимир Владимирович КУЛАЖИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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