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Canonical ID: NK-ReJvsCD7mNdTThr8qCbUv8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ロシア連邦モスクワ市 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37621 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:addressEntity | addr-13731a1703962690f33bf08a773dad58511866a0 | us_ofac_sdn | ofac-37621 | ||||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | ||||
Person:alias | Sergei Mikhailovich Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
LegalEntity:alias | KOZLOV, Sergei Mikhailovich | tw_shtc | tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 | ||||
Person:alias | KOZLOV, Sergei Mikhailovich | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:birthDate | 1960-05-31 | us_ofac_sdn | ofac-37621 | ||||
Person:birthDate | 1960-05-31 | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-37621 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqrhgg | ||||
Person:country | ru | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-f2a19770ac1578fcc840227cdf6098a792435406 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6h7 | ||||
Person:country | ru | us_ofac_sdn | ofac-37621 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1kz | ||||
Person:createdAt | 2023-08-31 | us_sam_exclusions | usgsa-s4mrqrhgg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1kz | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6h7 | ||||
Person:firstName | SERGEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37621 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-37621 | |||
Person:firstName | SERGEI MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:firstName | SERGEI MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:gender | male | us_ofac_sdn | ofac-37621 | ||||
Person:id | 0282874264e6b250a054097b78453c7515fabd95 | us_sam_exclusions | usgsa-s4mrty6h7 | ||||
LegalEntity:id | 54d2746970f06cbd64105d30f7437a801316639e | tw_shtc | tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 | ||||
Person:id | 275fbcfa7f8a152baf1a1ae1bf97cddd89c4dbfd | us_sam_exclusions | usgsa-s4mrqrhgg | ||||
Person:id | 9e131046f75af9e50b08eb51dfb5be832039d6fd | us_sam_exclusions | usgsa-s4mrty1kz | ||||
Person:id | 4463372ad1ef37ea5ee0d7ba9aa3662d10f7e3c9 | us_trade_csl | ofac-37621 | ||||
Person:id | 3f35fceb825726efc6056ee74e60086c03b2240f | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | ||||
Person:id | 91b8a5c403f8c405d0cf672e34fc50765610442d | ext_us_ofac_press_releases | ofac-pr-f2a19770ac1578fcc840227cdf6098a792435406 | ||||
Person:id | f5004f8f7e3e16e0715726226dc16a3adfdd3403 | us_ofac_sdn | ofac-37621 | ||||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:lastName | Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-37621 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-37621 | |||
LegalEntity:name | KOZLOV, Sergey Mikhaylovich | tw_shtc | tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 | ||||
Person:name | Sergey Mikhaylovich Kozlov | eng | ext_us_ofac_press_releases | ofac-pr-f2a19770ac1578fcc840227cdf6098a792435406 | |||
Person:name | セルゲイ・ミハイロヴィチ・コズロフ | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:name | SERGEI MIKHAILOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:name | Sergey Mikhaylovich Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:name | Sergey Mikhaylovich Kozlov | eng | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:name | SERGEY MIKHAYLOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:name | SERGEI MIKHAILOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:name | KOZLOV, Sergey Mikhaylovich | us_trade_csl | ofac-37621 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37621 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:notes | (also SERGEY MIKHAYLOVICH KOZLOV) | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:notes | (also SERGEY MIKHAYLOVICH KOZLOV) | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:notes | (also SERGEI MIKHAILOVICH KOZLOV, SERGEI MIKHAILOVICH KOZLOV) | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:passportNumber | 723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:passportNumber | 723367854 | eng | us_ofac_sdn | ofac-37621 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-37621 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621 | us_ofac_sdn | ofac-37621 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1710 | ext_us_ofac_press_releases | ofac-pr-f2a19770ac1578fcc840227cdf6098a792435406 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqrhgg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1kz | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6h7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37621 | ||||
Person:topics | sanction | us_trade_csl | ofac-37621 | ||||
Person:uniqueEntityId | US1FAC4DNFS9 | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:uniqueEntityId | GWBLARDRF449 | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:uniqueEntityId | GWBLARDRF449 | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||