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KOSOV, Nikolay Nikolayevich

Sanctioned entity

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

Type	Person				[sources]
Name	KOSOV, Nikolay Nikolayevich · Kosov Nikolai Nikolayevich · Nikolay Nikolaevitsj Kosov · Nikolay Nikolayevich Kosov · Косов Микола Миколайович · 2 more...				[sources]
Other name	Nikolai Kosov · Косов Николай Николаевич				[sources]
Birth date	1955-06-30				[sources]
Place of birth	Moscow · Moscow, Russia · Moscow, Russian Federation · Москва, Российская Федерация · Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Hungary · Russia				[sources]
First name	Nikolai · Nikolay				[sources]
Last name	Kosov				[sources]
Wikidata ID	Q47604603				[sources]
Education	Candidate of Economic Sciences · Moscow State Institute of International Relations				[sources]
Address	Budapest				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Budapest	Hungary

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-39501 · ua-nazk-person-26122 · NK-549xw33seq4iFmXTwrbSrE

For experts: raw data explorer

Factsheet Data sources

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