Statements: Sergey Mikhaylovich Kozlov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqrhgg
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1kz
Person:addressロシア連邦モスクワ市jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6h7
LegalEntity:addressMoscow Russiatw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:addressMoscowengus_ofac_sdnofac-37621
Person:addressEntityaddr-fbc086922da42567cd44b874af0b602218c52a2eengus_ofac_sdnofac-37621
Person:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
LegalEntity:aliasKOZLOV, Sergei Mikhailovichtw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:aliasSergei Mikhailovich Kozlovengus_ofac_sdnofac-37621
Person:aliasKOZLOV, Sergei Mikhailovichjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:birthDate1960-05-31engus_ofac_sdnofac-37621
Person:birthDate1960-05-31jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:countryruengus_ofac_sdnofac-37621
Person:countryruengus_sam_exclusionsusgsa-s4mrqrhgg
Person:countryruengus_sam_exclusionsusgsa-s4mrty6h7
LegalEntity:countryrutw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:countryruengext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
Person:countryrujpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:countryruengus_sam_exclusionsusgsa-s4mrty1kz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h7
Person:createdAt2023-08-31engus_sam_exclusionsusgsa-s4mrqrhgg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kz
Person:firstNameSergeiengus_ofac_sdnofac-37621
Person:firstNameSERGEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrqrhgg
Person:firstNameSERGEI MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrty1kz
Person:firstNameSERGEI MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrty6h7
Person:firstNameSergeyengus_ofac_sdnofac-37621
Person:gendermaleengus_ofac_sdnofac-37621
LegalEntity:id54d2746970f06cbd64105d30f7437a801316639etw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:id3e20bd2ab156f3bdb36c11e4b5f0d1a1ceadb9b1engus_ofac_sdnofac-37621
Person:id83ca64ac4bdc67a892881e232c0f40a1a03383ccjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:id4463372ad1ef37ea5ee0d7ba9aa3662d10f7e3c9us_trade_cslofac-37621
Person:id2e64e76ae58346d4b6baece2ee0b554965ac14bdext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
Person:id84b446f4c4c8b4fb35208ab39e113472902f5daeengus_sam_exclusionsusgsa-s4mrty1kz
Person:id3ba8f60383dcb43066fd174881a47c6d57bd9a0dengus_sam_exclusionsusgsa-s4mrty6h7
Person:id157ddfaebb7717785aeb167e5c34daec96573cb1engus_sam_exclusionsusgsa-s4mrqrhgg
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:lastNameKozlovengus_ofac_sdnofac-37621
Person:middleNameMikhailovichengus_ofac_sdnofac-37621
Person:middleNameMikhaylovichengus_ofac_sdnofac-37621
Person:nameSERGEY MIKHAYLOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:nameSergey Mikhaylovich Kozlovengus_ofac_sdnofac-37621
LegalEntity:nameKOZLOV, Sergey Mikhaylovichtw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:nameSergey Mikhaylovich Kozlovengext_us_ofac_press_releasesNK-ReJvsCD7mNdTThr8qCbUv8
Person:nameSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:nameセルゲイ・ミハイロヴィチ・コズロフjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:nameSergey Mikhaylovich Kozlovengjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:nameSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
Person:nameKOZLOV, Sergey Mikhaylovichus_trade_cslofac-37621
Person:notes(also SERGEY MIKHAYLOVICH KOZLOV)engus_sam_exclusionsusgsa-s4mrty1kz
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:notes(also SERGEY MIKHAYLOVICH KOZLOV)engus_sam_exclusionsusgsa-s4mrty6h7
Person:notes(also SERGEI MIKHAILOVICH KOZLOV, SERGEI MIKHAILOVICH KOZLOV)engus_sam_exclusionsusgsa-s4mrqrhgg
Person:passportNumber723367854engus_ofac_sdnofac-37621
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: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:topicssanctionus_trade_cslofac-37621
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h7
LegalEntity:topicsexport.controltw_shtctw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqrhgg
Person:topicssanctionengus_ofac_sdnofac-37621
Person:uniqueEntityIdUS1FAC4DNFS9engus_sam_exclusionsusgsa-s4mrqrhgg
Person:uniqueEntityIdGWBLARDRF449engus_sam_exclusionsusgsa-s4mrty6h7
Person:uniqueEntityIdGWBLARDRF449engus_sam_exclusionsusgsa-s4mrty1kz
  • 1 - 71 of 71
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting