{"id":"82aa9809-4989-4645-8085-f037c0978698","canonicalName":"Konstantin Valerievych Rogach","primaryCountryId":null,"dateOfBirth":"13.10.1979","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-17T09:03:25.225Z","updatedAt":"2026-09-08T11:12:32.399Z","aliases":[{"id":"751b71db-6d77-43ae-80ac-0903c26844ed","personId":"82aa9809-4989-4645-8085-f037c0978698","name":"Konstantin Valerievych Rogach","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:03:25.228Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"abde6db3-4dbe-4bfc-8000-da8a147df529","personId":"82aa9809-4989-4645-8085-f037c0978698","name":"Rogach Konstantin Valerievych","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:03:25.231Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"8cc93e53-2123-433e-ba9a-7f2aff59784f","personId":"82aa9809-4989-4645-8085-f037c0978698","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:03:25.234Z","lastSeenAt":"2026-10-26T09:03:36.628Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Konstantin Rogach is a maritime insurance broker and a partner in the company “Maritime Risk Management”. He has facilitated insurance coverage and provided administrative consultancy for the benefit of vessels transporting crude oil or petroleum products originating in Russia or exported from Russia while practicing irregular and high-risk shipping practices, and of companies with ties to Russia’s so-called “shadow fleet”. To cover up and obscure this activity he has used a network of shell companies functioning as payment agents. Therefore, Konstantin Rogach is providing material support to the operations of vessels that transport crude oil or petroleum products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"107805","fetchedAt":"2026-10-26T09:03:36.628Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}