Active SanctionpersonID: Q4226081
Sergey Anatolyevich Kogogin
Когогин Сергей Анатольевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergey Anatolyevich Kogogin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Sergey Anatolyevich Kogogin |
| Cyrillic Alias | Когогин Сергей Анатольевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
International Company Joint Stock Company Rasperia Trading Limited
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк"
совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"
Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест»
Общество с ограниченной ответственностью «Торговый дом “Инфратест»
ZAO Interavtomatika (Ia)
Закрытое акционерное общество «Интеравтоматика»
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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