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POLOZOV, Sergey Pavlovich

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NamePOLOZOV, Sergey Pavlovich · Polozov Sergei · Sergey Pavlovich Polozov · Полозов Сергей Павлович · Полозов Сергій Павлович[sources]
Other namePolozov Serhii Pavlovych[sources]
Birth date[sources]
Place of birthVillage of Fenino, Serpukhovskoy District, Moscow Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameSERGEY PAVLOVICH · Sergey[sources]
Hair colorBrown[sources]
INN780434396411[sources]
Last namePolozov[sources]
Middle namePavlovich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

NCIC: W293161954

US FBI Most Wanted,

Build: Slim

US FBI Most Wanted,

Polozov speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,258

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US FBI Most Wanted463

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

US OFAC Specially Designated Nationals (SDN) List34,032

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,940

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


Source data IDs: usgsa-s4mr6hj7d · us-fbi-sergey-pavlovich-polozov · ua-nsdc-21118-polozov-sergij-pavlovic · ofac-23948

For experts: raw data explorer