Active SanctionpersonID: Q47139160

Alfia Gumarovna Kogogina

Когогина Альфия Гумаровна

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alfia Gumarovna Kogogina appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlfia Gumarovna Kogogina
Cyrillic AliasКогогина Альфия Гумаровна
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers164805411700 / Q47139160
Risk Topicssanction, export.control, debarment, regulatory, poi, role.pep
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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