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Kosov Pavel Nikolaevich

Person of interest · Sanctioned entity

Kosov Pavel Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOSOV Pavel Nikolaevich · Kosov Pavel Nikolaevich · Kosov Pavlo Mykolaiovych · КОСОВ Павел Николаевич · КОСОВ Павло Миколайович · 2 more...				[sources]
Other name	Kosov Pavel · Косов Павел Николаевич · Косов Павло Миколайович				[sources]
Birth date	1976-03-23				[sources]
Place of birth	Moscow, Russia · Російська Федерація, м. Москва · г. Москва · м. Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ПАВЕЛ				[sources]
INN	`770404833900`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	КОСОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Position	CEO of Rosagroleasing JSC · Top Management of State Owned Companies · Генеральний директор АТ "Росагролізинг" · Генеральный директор АО «Росагролизинг» · Руководители госкомпаний · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-03-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Descriptions

Member of the Board of Directors of JSC United Grain Company

— ACF List of bribetakers and warmongers non-official source, 2023-04-28

Relationships

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАГРОЛИЗИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,818

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-770404833900 · ua-nazk-person-3912 · ua-nabc-person-3912-kosov-pavel-nikolaevich · acf-0821aea5337c5dbe9e5c98c331e1d9ef42ca7780 · ua-nsdc-18054-kosov-pavlo-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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