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Nikolay Nikolayevich Kosov

Debarred entity · Sanctioned entity

Nikolay Nikolayevich Kosov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOSOV, Nikolay Nikolayevich · Nikolai KOSOV · Nikolay Nikolaevitsj Kosov · Nikolay Nikolayevich Kosov · Косов, Николай Николаевич				[sources]
Alias	Nikolai Kosov · Косов Николай Николаевич				[sources]
Birth date	1955-06-30				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Hungary				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Nikolai · Nikolay · Nikolay Nikolayevich				[sources]
Last name	Kosov				[sources]
Middle name	Nikolayevich				[sources]
Unique Entity ID	`GWXMVBAV82E5` · `YNCJCUSNYME8`				[sources]
Wikidata ID	Q47604603				[sources]
Wikipedia Article	ru.wikipedia.org				[sources]
Education	Candidate of Economic Sciences · Moscow State Institute of International Relations				[sources]
Address	BUDAPEST · Budapest				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-05	Last processed	2026-04-05	First seen	2023-04-20

Descriptions

(also Nikolay Nikolayevich KOSOV )

— US SAM Procurement Exclusions, 2026-03-30

(also Nikolai KOSOV , Nikolai KOSOV )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-04-12	-

Address
Full address	Country
Budapest	Hungary

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Data sources

US Trade Consolidated Screening List (CSL)23,613

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 Exclusions106,704

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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 Releases8,856

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

External dataset · United States · OFAC

Wikidata328,139

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

Source data IDs: usgsa-s4mrph4mk · usgsa-224517ad9da533fe7a81a8bbd0554a03bfc2867b · usgsa-s4mrty1ln · ofac-pr-6bfde409b3cdd2af8ebcb5a775968450313ae339 · usgsa-eef2db4169650bd5436f2d0ddbcc8e87891689a6 · ofac-39501 · usgsa-s4mrty6hx

For experts: raw data explorer