Statements: Sergey Leonidovich Kossiev

Canonical ID: NK-JccyGAcfPBBedHmBmagkp3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergei Kossiyev	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:birthDate`	1975-05-19	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2024-06-14
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2024-06-14
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:firstName`	SERGEY LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2024-06-14
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2024-06-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:id`	f1dd288254e1231cd4cd2bc6b5d7a2961de4ec71	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2025-07-23
`Person:id`	c24b84786192ef08dc4ef828f6a75fde241ce8e8		ext_us_ofac_press_releases	`NK-JccyGAcfPBBedHmBmagkp3`	2025-09-26
`Person:id`	1aa9b52ef5cd9f05da69d2d0f3cb6adc3e7f7102	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2025-07-23
`Person:id`	fda123f61e17a2f0f04146c4a48197b9748b7240		us_trade_csl	`ofac-26721`	2024-05-07
`Person:id`	d76465a2ce504dd67303426ad573ef72b91f920d	eng	us_ofac_sdn	`ofac-26721`	2025-06-02
`Person:lastName`	Kossiyev	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:lastName`	Kossiev	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:lastName`	KOSSIEV	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2024-06-14
`Person:lastName`	KOSSIYEV	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2024-06-14
`Person:lastName`	Коссиев	rus	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-26721`	2024-10-11
`Person:middleName`	Леонидович	rus	us_ofac_sdn	`ofac-26721`	2024-10-11
`Person:name`	Sergey Leonidovich Kossiev	eng	ext_us_ofac_press_releases	`NK-JccyGAcfPBBedHmBmagkp3`	2025-09-26
`Person:name`	Сергей Леонидович Коссиев	rus	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:name`	Sergey Leonidovich Kossiev	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:name`	SERGEY LEONIDOVICH KOSSIEV	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2024-06-14
`Person:name`	KOSSIEV, Sergey Leonidovich		us_trade_csl	`ofac-26721`	2024-05-07
`Person:name`	SERGEI KOSSIYEV	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2024-06-14
`Person:notes`	(also SERGEI KOSSIYEV)	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2025-07-23
`Person:notes`	(also SERGEY LEONIDOVICH KOSSIEV)	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2025-07-23
`Person:position`	Head of the Institution, Captain of Internal Service, Penal Colony IK-7	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-26721`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm691	eng	ext_us_ofac_press_releases	`NK-JccyGAcfPBBedHmBmagkp3`	2025-09-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26721	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5j3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w6pl`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26721`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26721`	2025-07-17

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