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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOZLOV, Sergey Mikhaylovich · SERGEI MIKHAILOVICH KOZLOV · SERGEY MIKHAYLOVICH KOZLOV · Sergey Mikhaylovich Kozlov · セルゲイ・ミハイロヴィチ・コズロフ | [sources] | |||
| Other name | KOZLOV, Sergei Mikhailovich · Sergei Mikhailovich Kozlov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SERGEI MIKHAILOVICH · SERGEY MIKHAYLOVICH · Sergei · Sergey | [sources] | |||
| Last name | KOZLOV · Kozlov | [sources] | |||
| Middle name | Mikhailovich · Mikhaylovich | [sources] | |||
| Passport number | 723367854 · 723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日 | [sources] | |||
| Unique Entity ID | GWBLARDRF449 · US1FAC4DNFS9 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
性別：男性
(also SERGEY MIKHAYLOVICH KOZLOV)
(also SERGEY MIKHAYLOVICH KOZLOV)
(also SERGEI MIKHAILOVICH KOZLOV, SERGEI MIKHAILOVICH KOZLOV)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrty6h7 · tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 · ofac-37621 · usgsa-s4mrty1kz · tw-shtc-46eb5dd8b81ff07a6ac0abdb99ec334014a0d658 · NK-Q9DCE796DStMgZmiXLDu9A · ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 · usgsa-s4mrqrhggFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア連邦モスクワ市 | - | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Intellekt LLC Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jin Yong Jon Export controlled · Sanctioned entity | Providing support to | - | - | |