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Canonical ID: NK-ReJvsCD7mNdTThr8qCbUv8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37621 | |||
Person:addressEntity | addr-fbc086922da42567cd44b874af0b602218c52a2e | eng | us_ofac_sdn | ofac-37621 | |||
Person:alias | Sergei Mikhailovich Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:birthDate | 1960-05-31 | eng | us_ofac_sdn | ofac-37621 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37621 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-37621 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37621 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37621 | |||
Person:id | 3e20bd2ab156f3bdb36c11e4b5f0d1a1ceadb9b1 | eng | us_ofac_sdn | ofac-37621 | |||
Person:lastName | Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-37621 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-37621 | |||
Person:name | Sergey Mikhaylovich Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
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 | eng | us_ofac_sdn | ofac-37621 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37621 | |||