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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Альфия Гумаровна КОГОГИНА

Date of Birth: 1968-02-22

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: КОГОГИНА Альфия Гумаровна
Alias: KOGOGINA Alfia Gumarovna
Birth: 1968-02-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alfia Gumarovna KOGOGINA

Date of Birth: 1968-02-22

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КОГОГИНА Альфия Гумаровна
Alias: KOGOGINA Alfia Gumarovna
Birth: 1968-02-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alfia Gumarovna KOGOGINA

Date of Birth: 1968-02-22

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, Moscow, 103265, Russia
Birthplace: Zelenodolsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0668. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alfia Gumarovna KOGOGINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КОГОГИНА Альфия Гумаровна
Alias: KOGOGINA Alfia Gumarovna
Birth: 1968-02-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

КОГОГИНА Альфия Гумаровна

Date of Birth: 1968-02-22

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОГОГИНА Альфия Гумаровна
Alias: KOGOGINA Alfia Gumarovna
Birth: 1968-02-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Когогина Альфия Гумаровна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 05:10:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kogogina-2

KOGOGINA Alfia Gumarovna

Date of Birth: 1968-02-22

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 22 Feb 1968; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOGOGINA Alfia Gumarovna

Date of Birth: 1968-02-22

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОГОГИНА Альфия Гумаровна
Alias: KOGOGINA Alfia Gumarovna
Birth: 1968-02-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOGOGINA Alfia Gumarovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОГОГИНА Альфия Гумаровна
Alias: KOGOGINA Alfia Gumarovna
Birth: 1968-02-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions