Statements: Sergey Mikhaylovich Kozlov

Canonical ID: NK-ReJvsCD7mNdTThr8qCbUv8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressEntityaddr-fbc086922da42567cd44b874af0b602218c52a2eengus_ofac_sdnofac-37621
Person:aliasSergei Mikhailovich Kozlovengus_ofac_sdnofac-37621
LegalEntity:aliasKOZLOV, Sergei Mikhailovichtw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:aliasKOZLOV, Sergei Mikhailovichjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:birthDate1960-05-31engus_ofac_sdnofac-37621
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Person:countryruengext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
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Person:countryruengus_ofac_sdnofac-37621
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h7
Person:createdAt2023-08-31engus_sam_exclusionsusgsa-s4mrqrhgg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kz
Person:firstNameSERGEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrqrhgg
Person:firstNameSergeiengus_ofac_sdnofac-37621
Person:firstNameSERGEI MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrty6h7
Person:firstNameSERGEI MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrty1kz
Person:firstNameSergeyengus_ofac_sdnofac-37621
Person:gendermaleengus_ofac_sdnofac-37621
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Person:id2e64e76ae58346d4b6baece2ee0b554965ac14bdext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
Person:id3e20bd2ab156f3bdb36c11e4b5f0d1a1ceadb9b1engus_ofac_sdnofac-37621
Person:id84b446f4c4c8b4fb35208ab39e113472902f5daeengus_sam_exclusionsusgsa-s4mrty1kz
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Person:id157ddfaebb7717785aeb167e5c34daec96573cb1engus_sam_exclusionsusgsa-s4mrqrhgg
Person:lastNameKozlovengus_ofac_sdnofac-37621
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:middleNameMikhailovichengus_ofac_sdnofac-37621
Person:middleNameMikhaylovichengus_ofac_sdnofac-37621
Person:nameKOZLOV, Sergey Mikhaylovichus_trade_cslofac-37621
Person:nameSergey Mikhaylovich Kozlovengus_ofac_sdnofac-37621
Person:nameSergey Mikhaylovich Kozlovengext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
Person:nameセルゲイ・ミハイロヴィチ・コズロフjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:nameSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
LegalEntity:nameKOZLOV, Sergey Mikhaylovichtw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:nameSERGEY MIKHAYLOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:nameSergey Mikhaylovich Kozlovengjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:nameSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:notes(also SERGEY MIKHAYLOVICH KOZLOV)engus_sam_exclusionsusgsa-s4mrty1kz
Person:notes(also SERGEY MIKHAYLOVICH KOZLOV)engus_sam_exclusionsusgsa-s4mrty6h7
Person:notes(also SERGEI MIKHAILOVICH KOZLOV, SERGEI MIKHAILOVICH KOZLOV)engus_sam_exclusionsusgsa-s4mrqrhgg
Person:passportNumber723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:passportNumber723367854engus_ofac_sdnofac-37621
Person:programIdUS-NKengus_ofac_sdnofac-37621
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1710engext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621engus_ofac_sdnofac-37621
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h7
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Person:topicssanctionus_trade_cslofac-37621
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Person:uniqueEntityIdGWBLARDRF449engus_sam_exclusionsusgsa-s4mrty1kz
Person:uniqueEntityIdUS1FAC4DNFS9engus_sam_exclusionsusgsa-s4mrqrhgg
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