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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

KOCHKIN Aleksander Viktorovich

Date of Birth: 1957-02-10

Type: individual

Updated: 2026-03-27 17:49:55

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 10 Feb 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: NPK TEKHMASH OAO.

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

KOCHKIN Aleksander Viktorovich

Date of Birth: 1957-02-10

Type: individual

Updated: 2026-03-27 17:49:55

Accuracy: 90

Information:

Function: Executive Director of the Tecmash concern, a designer and manufacturer of missiles and munitions
Alias: КОЧКИН Александр Викторович
Alias: KOCHKIN Aleksander Viktorovich
Alias: KOTJKIN Aleksandr Viktorovitj
Alias: KOCHKIN Aleksandr Viktorovich
Birth: 1957-02-10

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

Aleksander Viktorovich KOCHKIN

Date of Birth: 1957-02-10

Type: individual

Updated: 2026-03-27 17:49:55

Accuracy: 75

Information:

Position: Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC
Nationality: Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1911. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksandr Victorovich KOCHKIN ("KOCHKIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because KOCHKIN is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Scientific and Production Concern Technologies of Mechanical Engineering JSC ("Tecmash") which operates within the Russian defence sector. (Gender):Male

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