Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POLOZOV, Sergey Pavlovich · Polozov Sergei · Sergey Pavlovich Polozov · Полозов Сергей Павлович · Полозов Сергій Павлович | [sources] | |||
Other name | Polozov Serhii Pavlovych | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Village of Fenino, Serpukhovskoy District, Moscow Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | SERGEY PAVLOVICH · Sergey | [sources] | |||
Hair color | Brown | [sources] | |||
INN | 780434396411 | [sources] | |||
Last name | Polozov | [sources] | |||
Middle name | Pavlovich | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a
NCIC: W293161954
Build: Slim
Polozov speaks Russian and English. He has ties to Russia.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr6hj7d
· us-fbi-sergey-pavlovich-polozov
· ua-nsdc-21118-polozov-sergij-pavlovic
· ofac-23948
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |