Active SanctionpersonID: ca-sema-c71d341f6b96999fbb8086bab4254ca21b6ec01e
Vladimir Igorevich Kohzin
Владимир Игоревич Когзин
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Vladimir Igorevich Kohzin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Vladimir Igorevich Kohzin |
| Cyrillic Alias | Владимир Игоревич Когзин |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Valery Nikolaevich Ivanov
Валерий Николаевич Иванов
Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
Anatoly Borisovich Chubais
Анатолий Борисович Чубайс
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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