Compliance Report
Generate a timestamped, audit-ready compliance report for KOCHKIN, Aleksander Viktorovich, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See KOCHKIN, Aleksander Viktorovich's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
KOCHKIN, Aleksander Viktorovich has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
KOCHKIN, Aleksander Viktorovich
Expand a section below to see the full record for KOCHKIN, Aleksander Viktorovich.
Identity Details
Also Known As (Aliases)
- Alexander Viktorovich KOCHKIN A.K.A.
Known Addresses 1
- Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 14, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Additional Information
- Birthdate: 10 Feb 1957
- Nationality Country: Russia
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Acting for or on behalf of: NPK TEKHMASH OAO Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.