---
title: "Sergey Anatolyevich KOGOGIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8d77506-e066-59aa-9f41-b7f256ab8e5f
json: https://whiteintel.dev/api/public/dossier/b8d77506-e066-59aa-9f41-b7f256ab8e5f
identifier: uk:15070
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergey Anatolyevich KOGOGIN

**Type:** Person  
**Identifier:** `uk:15070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8d77506-e066-59aa-9f41-b7f256ab8e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8d77506-e066-59aa-9f41-b7f256ab8e5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sergey Anatolyevich KOGOGIN** — eu_fsf · `eu:174921` — https://whiteintel.dev/entity/90fb6e4c-969b-51d2-85e1-86c198c66bb3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Sergey Anatolyevich KOGOGIN](https://whiteintel.dev/entity/90fb6e4c-969b-51d2-85e1-86c198c66bb3)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Sergey Anatolyevich KOGOGIN (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Sergey Anatolyevich KOGOGIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Anatolyevich KOGOGIN**. Human view: https://whiteintel.dev/entity/b8d77506-e066-59aa-9f41-b7f256ab8e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/b8d77506-e066-59aa-9f41-b7f256ab8e5f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._