Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOSSIEV, Sergey Leonidovich · SERGEI KOSSIYEV · Sergey Leonidovich Kossiev · Сергей Леонидович Коссиев | [sources] | |||
| Other name | Sergei Kossiyev | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also SERGEY LEONIDOVICH KOSSIEV)
(also SERGEI KOSSIYEV)
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 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
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
ofac-26721 · ofac-pr-a0a58014ff042b38e879b013839cb7723c473711 · usgsa-s4mr8w6pl · usgsa-s4mr8w5j3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |