Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOSOV, Nikolay Nikolayevich · NIKOLAI KOSOV · Nikolay Nikolaevitsj Kosov · Nikolay Nikolayevich Kosov · Косов, Николай Николаевич | [sources] | |||
| Other name | Nikolai Kosov · Косов Николай Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Hungary | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | NIKOLAY NIKOLAYEVICH · Nikolai · Nikolay | [sources] | |||
| Last name | Kosov | [sources] | |||
| Middle name | Nikolayevich | [sources] | |||
| Unique Entity ID | GWXMVBAV82E5 · YNCJCUSNYME8 | [sources] | |||
| Wikidata ID | Q47604603 | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow State Institute of International Relations | [sources] | |||
| Address | BUDAPEST, HUN · Budapest | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKOLAY NIKOLAYEVICH KOSOV)
(also NIKOLAY NIKOLAYEVICH KOSOV)
(also NIKOLAI KOSOV, NIKOLAI KOSOV)
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrty1ln · usgsa-s4mrph4mk · ofac-39501 · NK-6uD7ynVp2YRsLMnErRH9QB · usgsa-s4mrty6hx · NK-549xw33seq4iFmXTwrbSrEFor 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 | |
| Budapest | Hungary | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |