OFAC sanctions listing
KOSACHEV, Konstantin Iosifovich
KOSACHEV, Konstantin Iosifovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the UKRAINE-EO13661 RUSSIA-EO14024 programme. Member of the Federation Council of the Federal Assembly of the Russian Federation. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 17 Sep 1962; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | UKRAINE-EO13661 RUSSIA-EO14024 |
| Source record ID | ofac:24231 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Member of the Federation Council of the Federal Assembly of the Russian Federation |
|---|---|
| Date of birth | 17 Sep 1962 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russia |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KOSACHEV, Konstantin Iosifovich, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:24231 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |