Statements: Sergey Mikhaylovich Kozlov

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergei Mikhailovich Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:alias`	KOZLOV, Sergei Mikhailovich	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`LegalEntity:alias`	KOZLOV, Sergei Mikhailovich		tw_shtc	`tw-shtc-47a3ddaa7330d2d5f2ba4d1f0ce66474a1c84334`	2025-08-09