Statements: NIKOLAI KOSOV

Canonical ID: Q47604603 · 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`	BUDAPEST	eng	us_sam_exclusions	`usgsa-s4mrty6hx`	2025-12-29
`Person:address`	BUDAPEST	eng	us_sam_exclusions	`usgsa-s4mrph4mk`	2025-12-29
`Person:address`	Budapest	eng	us_ofac_sdn	`ofac-39501`	2023-11-17
`Person:address`	BUDAPEST	eng	us_sam_exclusions	`usgsa-s4mrty1ln`	2025-12-29
`Person:addressEntity`	`addr-1983c9a1c188768874f58b6b91a46384ddbf26d1`		us_ofac_sdn	`ofac-39501`	2026-01-26
`Person:alias`	Косов Николай Николаевич	nld	wikidata	`Q47604603`	2023-07-18
`Person:alias`	Nikolai Kosov	eng	us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:birthDate`	1955-06-30		us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:birthDate`	1955-06-30		wikidata	`Q47604603`	2025-12-11
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q47604603`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q47604603`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q47604603`	2024-11-19
`Person:country`	hu		us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:country`	hu		us_sam_exclusions	`usgsa-s4mrph4mk`	2024-06-14
`Person:country`	hu		us_sam_exclusions	`usgsa-s4mrty6hx`	2024-11-02
`Person:country`	hu		us_sam_exclusions	`usgsa-s4mrty1ln`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1ln`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6hx`	2024-11-02
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4mk`	2024-06-14
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q47604603`	2023-07-18
`Person:education`	Moscow State Institute of International Relations	eng	wikidata	`Q47604603`	2023-07-18
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty6hx`	2024-11-02
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:firstName`	Nikolay	eng	wikidata	`Q47604603`	2025-02-03
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty1ln`	2024-11-02
`Person:firstName`	NIKOLAY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrph4mk`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:gender`	male		wikidata	`Q47604603`	2023-07-18
`Person:id`	33ff4a9dbad369fb7435ad19ed21c83d0fada2c1		us_sam_exclusions	`usgsa-s4mrph4mk`	2026-01-06
`Person:id`	b910d72ba1afecfb1033498fd5e207eb1c64c1d2		us_ofac_sdn	`ofac-39501`	2026-01-26
`Person:id`	a9bfd532be18b0f63ae239a40951650a66dff6ab		us_trade_csl	`ofac-39501`	2026-01-06
`Person:id`	db3d684fa69f9d26d965fa3cbc17c760601f7303		wikidata	`Q47604603`	2026-01-06
`Person:id`	caee7f8bf96901ecf6f322457d7b9bef153a0c97		us_sam_exclusions	`usgsa-s4mrty1ln`	2026-01-06
`Person:id`	abf62d590979070959e32a28a1ab0c677c1e0b74		us_sam_exclusions	`usgsa-s4mrty6hx`	2026-01-06
`Person:lastName`	Kosov	eng	us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:lastName`	KOSOV	eng	us_sam_exclusions	`usgsa-s4mrph4mk`	2024-06-14
`Person:lastName`	KOSOV	eng	us_sam_exclusions	`usgsa-s4mrty6hx`	2024-11-02
`Person:lastName`	KOSOV	eng	us_sam_exclusions	`usgsa-s4mrty1ln`	2024-11-02
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-39501`	2024-10-11
`Person:name`	NIKOLAY NIKOLAYEVICH KOSOV	eng	us_sam_exclusions	`usgsa-s4mrph4mk`	2024-06-14
`Person:name`	Косов, Николай Николаевич	rus	wikidata	`Q47604603`	2024-01-31
`Person:name`	KOSOV, Nikolay Nikolayevich		us_trade_csl	`ofac-39501`	2024-05-07
`Person:name`	Nikolay Nikolaevitsj Kosov	nld	wikidata	`Q47604603`	2023-07-18
`Person:name`	NIKOLAI KOSOV	eng	us_sam_exclusions	`usgsa-s4mrty1ln`	2024-11-02
`Person:name`	Nikolay Nikolayevich Kosov	eng	us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:name`	NIKOLAI KOSOV	eng	us_sam_exclusions	`usgsa-s4mrty6hx`	2024-11-02
`Person:nationality`	ru		us_ofac_sdn	`ofac-39501`	2026-01-26
`Person:notes`	(also NIKOLAY NIKOLAYEVICH KOSOV)	eng	us_sam_exclusions	`usgsa-s4mrty1ln`	2025-07-23
`Person:notes`	(also NIKOLAY NIKOLAYEVICH KOSOV)	eng	us_sam_exclusions	`usgsa-s4mrty6hx`	2025-07-23
`Person:notes`	(also NIKOLAI KOSOV, NIKOLAI KOSOV)	eng	us_sam_exclusions	`usgsa-s4mrph4mk`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39501`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39501		us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4mk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39501`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6hx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1ln`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39501`	2023-04-20
`Person:uniqueEntityId`	GWXMVBAV82E5	eng	us_sam_exclusions	`usgsa-s4mrty1ln`	2024-12-03
`Person:uniqueEntityId`	YNCJCUSNYME8	eng	us_sam_exclusions	`usgsa-s4mrph4mk`	2024-12-03
`Person:uniqueEntityId`	GWXMVBAV82E5	eng	us_sam_exclusions	`usgsa-s4mrty6hx`	2024-12-03
`Person:wikidataId`	Q47604603		wikidata	`Q47604603`	2023-07-18

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