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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOZLOV, Sergey Mikhaylovich · SERGEI MIKHAILOVICH 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 | [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 | home.treasury.gov · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
tw-shtc-46eb5dd8b81ff07a6ac0abdb99ec334014a0d658 · ofac-37621 · ofac-pr-f2a19770ac1578fcc840227cdf6098a792435406 · ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 · usgsa-s4mrty6h7 · tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 · NK-Q9DCE796DStMgZmiXLDu9A · usgsa-s4mrqrhgg · usgsa-s4mrty1kzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Individuals and Entity Supporting the Democratic People’s Republic of Korea’s Weapons of Mass Destruction Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZIN YON ZYON Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |