Sergey Mikhaylovich KOZLOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: JON, Jin Yong) |
| Date of publication | 01.09.2023 |
Names (2)
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Sergey Mikhaylovich |
| Full name/Name | Sergey Mikhaylovich KOZLOV |
| Type | Name |
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Sergei Mikhailovich |
| Full name/Name | Sergei Mikhailovich KOZLOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 723367854 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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