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KOCHIEV Robert Ivanovich

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1966-03-16T00:00:00.000Z
Place of birth
Tskhinvali, Georgia
Role
Member of the State Duma of the Russian Federation

Also known as

Aliases
[] · KOCHIEV Robert Ivanovich · KOCHIEV, Robert Ivanovich · Member of the State Duma · Robert Ivanovich Kochiev · Robert Ivanovich KOCHIEV · Robert Ivanovich KOCHIEV; Роберт Иванович Кочиев; Robert Ivanovitj KOTJIJEV · Robert Ivanovitj KOTJIJEV · Robert Kochiev; ロベルト・コチエフ · Иванович · Кочиев · Роберт · Роберт Иванович Кочиев · Роберт Иванович Кочиев · Роберт Иванович Кочиев Robert Ivanovich KOCHIEV Robert Ivanovitj KOTJIJEV

Sanctions programs · 13

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/02/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/02/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0424) Russia 11/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/332 (OJ L53)) Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/02/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 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 ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 13

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.