Active SanctionpersonID: Q56757972
Kazbek Valeryevich Kokov
Казбек Валерьевич Коков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Kazbek Valeryevich Kokov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kazbek Valeryevich Kokov |
| Cyrillic Alias | Казбек Валерьевич Коков |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
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