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Canonical ID: NK-46AmkVANgMUSF5xbTJKCrL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601 | eng | us_ofac_sdn | ofac-52196 | |||
Person:address | SAINT PETERSBURG, 196601 | eng | us_sam_exclusions | usgsa-s4mrvjrrz | |||
LegalEntity:address | 16-8-32 Glinki Street, Pushkin City Saint Petersburg 196601 Russia | tw_shtc | tw-shtc-946c8841a974271fda875d03f8eed0a00fed357c | ||||
Person:addressEntity | addr-d937e4fb2c0eea8aeeabca89d800ab399a0e54f9 | us_ofac_sdn | ofac-52196 | ||||
Person:alias | Kozlov Oleksandr Serhiiovych | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:alias | Kozlov Oleksandr Serhiiovych | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:birthDate | 1969-08-07 | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:birthDate | 1969-08-07 | us_ofac_sdn | ofac-52196 | ||||
Person:birthDate | 1969-08-07 | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:birthPlace | Saint Petersburg, Russia | eng | us_ofac_sdn | ofac-52196 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrrz | ||||
Person:country | ru | us_ofac_sdn | ofac-52196 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrz | ||||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-52196 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-52196 | |||
Person:firstName | ALEKSANDR SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrrz | |||
Person:gender | male | us_ofac_sdn | ofac-52196 | ||||
LegalEntity:id | 34daf59da22034967b017dda3def91527ea454ba | tw_shtc | tw-shtc-946c8841a974271fda875d03f8eed0a00fed357c | ||||
Person:id | b5fd8244eb9424a35d6e74287c93ef7042d55a29 | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:id | 92da37775fa9df2cfc56038ae73eea09a7e6fadf | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:id | aa0f0774fe74491b295b5cf8033efc4be00d94c5 | us_ofac_sdn | ofac-52196 | ||||
Person:id | 4d3e98aa50debb1f2fc2b5ff342861d06463925a | us_sam_exclusions | usgsa-s4mrvjrrz | ||||
Person:id | 14650105001617c39bce1a20814442ec43f48d47 | us_trade_csl | ofac-52196 | ||||
Person:id | 50e81633ee67e1e6ab01b2d4c28e4205b0459602 | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:innCode | 782023355772 | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:innCode | 782023355772 | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:innCode | 782023355772 | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:lastName | Kozlov | eng | us_ofac_sdn | ofac-52196 | |||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrvjrrz | |||
Person:lastName | КОЗЛОВ | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:lastName | Козлов | rus | us_ofac_sdn | ofac-52196 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-52196 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-52196 | |||
Person:name | Александр Сергеевич Козлов | rus | us_ofac_sdn | ofac-52196 | |||
Person:name | ALEKSANDR SERGEYEVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrvjrrz | |||
Person:name | Козлов Олександр Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | |||
Person:name | Aleksandr Sergeyevich Kozlov | eng | us_ofac_sdn | ofac-52196 | |||
Person:name | Козлов Александр Сергеевич | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:name | KOZLOV, Aleksandr Sergeyevich | us_trade_csl | ofac-52196 | ||||
Person:name | Kozlov Alexandr | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:name | Козлов Олександр Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | |||
LegalEntity:name | KOZLOV, Aleksandr Sergeyevich | tw_shtc | tw-shtc-946c8841a974271fda875d03f8eed0a00fed357c | ||||
Person:name | Козлов Александр Сергеевич | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:name | Kozlov Alexandr | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:name | АЛЕКСАНДР СЕРГЕЕВИЧ КОЗЛОВ | ext_ru_egrul | ru-inn-782023355772 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-52196 | ||||
Person:passportNumber | 4014087607 [RU] | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:passportNumber | 4014087607 [RU] | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:passportNumber | 4204104286 | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:passportNumber | 4204104286 | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52196 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52196 | us_ofac_sdn | ofac-52196 | ||||
Person:taxNumber | 782023355772 | eng | us_ofac_sdn | ofac-52196 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32484-kozlov-oleksandr-sergijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrz | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32455-kozlov-oleksandr-sergijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-52196 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-946c8841a974271fda875d03f8eed0a00fed357c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52196 | ||||
Person:uniqueEntityId | ZE86E1FDDPN4 | eng | us_sam_exclusions | usgsa-s4mrvjrrz | |||