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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | POLOZOV, Sergey Pavlovich · Polozov Sergei · Sergey Pavlovich Polozov · Полозов Сергей Павлович · Полозов Сергій Павлович · | [sources] | |||
| Alias | 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 · СЕРГЕЙ | [sources] | |||
| Hair color | Brown | [sources] | |||
| INN | 780434396411 | [sources] | |||
| Last name | Polozov · ПОЛОЗОВ | [sources] | |||
| Middle name | Pavlovich | [sources] | |||
| Patronymic | ПАВЛОВИЧ | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Build: Slim
Polozov speaks Russian and English. He has ties to Russia.
NCIC: W293161954
Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a
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 · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-780434396411 · ofac-23948 · ua-nsdc-21118-polozov-sergij-pavlovic · us-fbi-sergey-pavlovich-polozov · ofac-pr-9ce8b9981ab839ca25d0847bd0f2c969528e03f7 · usgsa-s4mr6hj7dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРКОВЬ. ПОЛЕЗНЫЕ ВЕБ РАЗРАБОТКИ" | 100 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРКОВЬ. ПОЛЕЗНЫЕ ВЕБ РАЗРАБОТКИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |