UKSL Sanctions designation

Alfia Gumarovna KOGOGINA

Individual · designated 15 March 2022

Designation identifiers

UKSL unique ID
RUS0668
OFSI group ID
14619
Designation type
Individual
Date designated
15 March 2022
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: 1 Okhotny Ryad str,
  • Lines: Moscow
  • Postcode: 103265
  • Country: Russia
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.