Roman Aleksandrovich Kotekin
Sanctioned entityBorn 5 Nov 1985 (40 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46829treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2405194435 | |||
| Passport | 736017311 | |||
| National ID no | 2405194435 | Russia | ||
| Passport | 736017311 | Russia | 1 Sep 2014 | 1 Sep 2024 |
Other names2
Also known as2
Addresses3
MOSCOW, 124482
Zelenograd, BLD 146, Moscow, 124482
Zelenograd, BLD 146 Moscow 124482 Russia
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