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, RUS	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:createdAt`	2023-08-31	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:firstName`	SERGEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:firstName`	SERGEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:firstName`	SERGEY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:id`	157ddfaebb7717785aeb167e5c34daec96573cb1	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2025-07-23
`Person:id`	84b446f4c4c8b4fb35208ab39e113472902f5dae	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2025-07-23
`Person:id`	3ba8f60383dcb43066fd174881a47c6d57bd9a0d	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2025-07-23
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:name`	SERGEI MIKHAILOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:name`	SERGEY MIKHAYLOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:name`	SERGEI MIKHAILOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:notes`	(also SERGEI MIKHAILOVICH KOZLOV, SERGEI MIKHAILOVICH KOZLOV)	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2025-07-23
`Person:notes`	(also SERGEY MIKHAYLOVICH KOZLOV)	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2025-07-23
`Person:notes`	(also SERGEY MIKHAYLOVICH KOZLOV)	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:uniqueEntityId`	GWBLARDRF449	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-12-03
`Person:uniqueEntityId`	GWBLARDRF449	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-12-03
`Person:uniqueEntityId`	US1FAC4DNFS9	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-12-03

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