Aleksandr Aleksandrovich KOZLOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Aleksandr Aleksandrovich |
| Full name/Name | Aleksandr Aleksandrovich KOZLOV |
| Type | Name |
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Alexander Alexandrovich |
| Full name/Name | Alexander Alexandrovich KOZLOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Yuzhno-Sakhalinsk, Sakhalin Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 280602036120 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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