US Treasury / OFAC
Evgeniy Borisovich KOCHMAN
Person · ofac-37217
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 25 Aug 1980
- Addresses in source
- RussiaMonacoFrance
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Evgenii Borisovich KOCHMAN
- Kochman Evgeniy Borisovich
- Кочман Евгений Борисович
- Kochman Evgenii Borisovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (5)
- OOO Yakht-TreidEvgeniy Borisovich KOCHMAN
Owned or Controlled By
OFAC · Source ↗ - OOO Nord MarineEvgeniy Borisovich KOCHMAN
Owned or Controlled By
OFAC · Source ↗ - OOO Nord Marin InzhiniringEvgeniy Borisovich KOCHMAN
Owned or Controlled By
OFAC · Source ↗ - OOO Bilding MenedzhmentEvgeniy Borisovich KOCHMAN
Owned or Controlled By
OFAC · Source ↗ - Imperial Yachts SARLEvgeniy Borisovich KOCHMAN
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗