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| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W293161954
Polozov speaks Russian and English. He has ties to Russia.
Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a
Build: Slim
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
us-fbi-sergey-pavlovich-polozov · ua-nsdc-21118-polozov-sergij-pavlovic · ofac-pr-9ce8b9981ab839ca25d0847bd0f2c969528e03f7 · ofac-23948 · usgsa-s4mr6hj7dFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |