Marian Kocner

Sanctioned entity

Born 17 May 1963 (63 years old),Slovakia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28055treasury.gov ofac.treasury.gov

Connections6

Owns6

All 6 markedSanctionedDebarred

International Investment Development Holding A.S.
Share not stated
Owned or Controlled BySlovakia
NORAM - AZD, A.S.
Share not stated
Owned or Controlled BySlovakia
SPRAVA SLUZIEB DONOVALY S.R.O.
Share not stated
Owned or Controlled BySlovakia
International Investment Hotels Holdings A.S.
Share not stated
Owned or Controlled BySlovakia
Sprava A Inkaso Zmeniek, S.R.O.
Share not stated
Owned or Controlled BySlovakia
Hotel Holding, S.R.O.
Share not stated
Owned or Controlled BySlovakia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	4305176196
Passport	4305176196	Slovakia		31 Mar 2025

Other names1

Also known as1

KOCNER, Marian

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