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Sergey Leonidovich Kossiev

Debarred entity · Sanctioned entity

Sergey Leonidovich Kossiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOSSIEV, Sergey Leonidovich · SERGEI KOSSIYEV · Sergey Leonidovich Kossiev · Сергей Леонидович Коссиев				[sources]
Alias	Sergei Kossiyev				[sources]
Birth date	1975-05-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	SERGEY LEONIDOVICH · Sergei · Sergey · Сергей				[sources]
Last name	Kossiev · Kossiyev · Коссиев				[sources]
Middle name	Leonidovich · Леонидович				[sources]
Position	Head of the Institution, Captain of Internal Service, Penal Colony IK-7				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SERGEY LEONIDOVICH KOSSIEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI KOSSIYEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-16	-

Documents
Document	Date
Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia	2019-05-16

Data sources

US Trade Consolidated Screening List (CSL)23,623

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

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

External databases

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

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a0a58014ff042b38e879b013839cb7723c473711 · ofac-26721 · usgsa-s4mr8w6pl · usgsa-s4mr8w5j3

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Using the API

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