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Listed on sanctions / export-control lists
KOSACHEV, Konstantin Iosifovich
US OFAC
Individual · 1 listing(s)
KOSACHEV, Konstantin Iosifovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-04-06 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 8 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2018-04-06 |
| Grounds (official wording) | Member of the Federation Council of the Federal Assembly of the Russian Federation |
| Date of birth | 17 Sep 1962 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
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