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Aleksandr Igorevich KOFMAN

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1977-08-30T00:00:00.000Z
Place of birth
Makiivka (Donetsk oblast)
Role
Currently Chairman of the 'Public Chamber of the People's Republic of Donetsk’. Former First Deputy Speaker of Parliament and Former Foreign Minister of the self-proclaimed ‘People's Republic of Done

Also known as

Aliases
Aleksandr(Alexander/Oleksandr) KOFMAN; Aleksandr KOFMAN; アレクサンドル・コフマン · Aleksandr Igorevich KOFMAN · Aleksandr Igorevich KOFMAN · Aleksandr Igorevich KOFMAN Oleksandr KOFMAN Александр Игоревич КОФМАН Олександр Ігорович КОФМАН · Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”. · Iгорович · Oleksandr Ihorovych KOFMAN · Oleksandr Kofman · Oleksandr KOFMAN · Александр · Александр Игоревич КОФМАН; Олександр Ігорович КОФМАН; Oleksandr KOFMAN; Aleksandr Igorevich KOFMAN · Игоревич · Кофман · Олександр

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 18/03/2016 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 18/03/2016 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

BE_FODOFAC_SDNCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KOFMAN Aleksandr Igorevich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, igorevich, kofman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOFMAN Aleksandr Igorevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, igorevich, kofman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.