Konstantin Valerievych Rogach
Константин Валериевич РОГАЧ
Restrictions and measures
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
Sanctions record assessment
"Official-source notice: Konstantin Valerievych Rogach (Individual) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Konstantin Valerievych Rogach |
| Primary alias | Константин Валериевич РОГАЧ |
| Known aliases | Konstantin Valerievich ROGACH / Konstantin Valerijevič ROGAČ / ROGAČ Konstantin Valerijevič / Rogach Konstantin Valerievich / Rogach Konstantin Valerievych / Константин Валериевич РОГАЧ / РОГАЧ Константин Валериевич / РОГАЧ Костянтин Валерійович |
| Countries / jurisdictions | il / ru |
| Source datasets | CH SECO SANCTIONSCZ NATIONAL SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA WAR SANCTIONSch_seco_sanctionscz_national_sanctionseu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 37456882 / 765305838 / 767782168 |
| Record timeline | First seen: 2026-06-15T16:54:11 • Last seen: 2026-10-16T00:58:04 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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