Statements: Sergey Mikhaylovich Kozlov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37621`	2023-11-17
`Person:addressEntity`	`addr-fbc086922da42567cd44b874af0b602218c52a2e`	eng	us_ofac_sdn	`ofac-37621`	2023-11-02
`Person:alias`	Sergei Mikhailovich Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:birthDate`	1960-05-31	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:id`	3eb5c83727002158b1105e1aa22a05dd55b8b424	eng	us_ofac_sdn	`ofac-37621`	2024-10-11
`Person:lastName`	Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-37621`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-37621`	2024-10-11
`Person:name`	Sergey Mikhaylovich Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:passportNumber`	723367854	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37621`	2023-08-31