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