The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
14619
Alfia Gumarovna KOGOGINA 使用过哪些其他名称？
姓名
头衔
姓名类型
非 拉丁字母姓名
别名强度
Alfia Gumarovna KOGOGINA
Primary Name
Альфия Гумаровна Когогина
Alfia Gumarovna KOGOGINA 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
1 Okhotny Ryad str,
Moscow
103265
Russia
Alfia Gumarovna KOGOGINA 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Female
1968年2月22日
Zelenodolsk
Russia
Russia
Member of the State Duma of the Russian Federation