Statements: Sergey Pavlovich Polozov

Canonical ID: NK-JD4nLzSaSpHAHqdbjCYaNj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Polozov Serhii Pavlovych		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2025-05-28
`Person:birthDate`	1987-10-13	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:birthDate`	1987-10-13	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:birthDate`	1987-10-13		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2023-04-20
`Person:birthPlace`	Village of Fenino, Serpukhovskoy District, Moscow Oblast, Russia	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-08-08
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:firstName`	SERGEY PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-14
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-08-08
`Person:id`	eb468f44b85043f75d5a6f8b1be27a9b4a7acfbf	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-28
`Person:id`	f83b5577f652ce0deea7bec9545cd85ab772f6fa		ext_us_ofac_press_releases	`NK-JD4nLzSaSpHAHqdbjCYaNj`	2025-10-29
`Person:id`	ed1912a50700b3a556be53cfba027ebffb3682e7		us_trade_csl	`ofac-23948`	2024-05-07
`Person:id`	53ca0cac33ffeb0432ef92fa602e68ca53edacb3	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-08-08
`Person:id`	e8d67fb6571e5feb7f4f6394bdb1a00e09073d82	eng	us_ofac_sdn	`ofac-23948`	2025-06-02
`Person:id`	f101f5a4f971ea28aa4a94244646f1fc5a1f440c		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2025-05-28
`Person:innCode`	780434396411		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2023-05-22
`Person:lastName`	POLOZOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-14
`Person:lastName`	Polozov	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:middleName`	Pavlovich	eng	us_ofac_sdn	`ofac-23948`	2024-10-11
`Person:name`	SERGEY PAVLOVICH POLOZOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-14
`Person:name`	Sergey Pavlovich Polozov	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:name`	Sergey Pavlovich Polozov	eng	ext_us_ofac_press_releases	`NK-JD4nLzSaSpHAHqdbjCYaNj`	2025-10-29
`Person:name`	SERGEY PAVLOVICH POLOZOV	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:name`	Полозов Сергій Павлович	ukr	ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2023-04-20
`Person:name`	Polozov Sergei		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2025-05-28
`Person:name`	Полозов Сергей Павлович		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2025-05-28
`Person:name`	POLOZOV, Sergey Pavlovich		us_trade_csl	`ofac-23948`	2024-05-07
`Person:nationality`	ru	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:notes`	Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-04-01
`Person:notes`	Build: Slim	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-04-01
`Person:notes`	NCIC: W293161954	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-04-01
`Person:notes`	Polozov speaks Russian and English. He has ties to Russia.	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-04-01
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-23948`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23948	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0312	eng	ext_us_ofac_press_releases	`NK-JD4nLzSaSpHAHqdbjCYaNj`	2025-10-29
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/sergey-pavlovich-polozov	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28
`Person:topics`	sanction		us_trade_csl	`ofac-23948`	2025-07-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23948`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21118-polozov-sergij-pavlovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7d`	2024-06-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-sergey-pavlovich-polozov`	2024-02-28

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