Lists of sanctions
18.220.160.76
27.09.2024 03:40:41

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: 27.09.2024. 03:15
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