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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

Sergey Anatolyevich KOGOGIN

Date of Birth: 1957-11-16

Type: individual

Updated: 2026-05-17 20:44:21

Accuracy: 90

Information:

Position: Director General of PJSC “KAMAZ”
Nationality: Russia
Birthplace: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male

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

KOGOGIN Sergey Anatolyevich

Date of Birth: 1957-11-16

Type: individual

Updated: 2026-05-17 20:44:21

Accuracy: 75

Information:

Function: General Director of the Management Board of KAMAZ PJSC
Alias: KOGOGIN Sergey Anatolyevich
Birth: 1957-11-16
ID Document: 164804995925 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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