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OFAC UID 37217 · SDN · Individual

Evgeniy Borisovich KOCHMAN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 2, 2022

Also known as

  • Evgenii Borisovich KOCHMAN · a.k.a.

Addresses

  • Russia
  • Monaco
  • France

Identifiers

  • Tax ID No.: 770465009803 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male