Is Konstantin Valerievych ROGACH sanctioned?

Yes, Konstantin Valerievych ROGACH appears on 5 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, cz_national_sanctions.

What sanctions lists is Konstantin Valerievych ROGACH on?

mc_fund_freezes, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, cz_national_sanctions

When was Konstantin Valerievych ROGACH first sanctioned?

First designated on Jun 15, 2026.

Individual5 sanctions listsIsraelRussia

Konstantin Valerievych ROGACH

First seen Jun 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Konstantin Valerievych ROGACH
Entity Type: Individual (Person)
Countries: Israel, Russia
OpenSanctions ID: NK-bbeow69Kpy36mpcA29TaEh
Date of Birth: Oct 13, 1979
Gender: male
Position: courtier d’assurance maritime; associé de l’entreprise “Maritime Risk Management”
First Seen: Jun 15, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Konstantin Valerievych ROGACH appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

mc_fund_freezes
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions
cz_national_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Rogach Konstantin Valerievych
Konstantin Valerievich ROGACH
РОГАЧ Константин Валериевич
Rogach Konstantin Valerievich
Константин Валериевич РОГАЧ
Konstantin Valerijevič ROGAČ
ROGAČ Konstantin Valerijevič

Identification Numbers

Type	Number
ID Number	765305838
ID Number	37456882
ID Number	767782168
Passport	765305838
Passport	37456882
Passport	767782168

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.