Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POLOZOV, Sergey Pavlovich · Polozov Serhii Pavlovych · SERGEY PAVLOVICH POLOZOV · Sergey Pavlovich Polozov · Полозов Сергій Павлович | [sources] | |||
Other name | Polozov Sergei · Полозов Сергей Павлович · Полозов Сергій Павлович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Village of Fenino, Serpukhovskoy District, Moscow Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | SERGEY PAVLOVICH · Sergey | [sources] | |||
Hair color | Brown | [sources] | |||
INN | 780434396411 | [sources] | |||
Last name | POLOZOV · Polozov | [sources] | |||
Middle name | Pavlovich | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-21118-polozov-sergij-pavlovic
· ua-nazk-person-25681
· ofac-23948
· us-fbi-sergey-pavlovich-polozov
· usgsa-s4mr6hj7d
· ua-nabc-person-25681-polozov-sergei
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Internet Research Agency Sanctioned entity | Acting for or on behalf of | - | - |