Vakhtang Ernstovich Kocharov

Sanctioned entity

Born 3 Mar 1982 (44 years old),Cyprus. Named in 2 sanctions listings.

Sanctions and listings2

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 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 41857treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	K00224516
Passport	K00224516	Cyprus		28 May 2025

Other names1

Also known as1

KOCHAROV, Vakhtang Ernstovich

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