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Sergey Pavlovich Polozov

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NamePOLOZOV, Sergey Pavlovich · Polozov Serhii Pavlovych · SERGEY PAVLOVICH POLOZOV · Sergey Pavlovich Polozov · Полозов Сергій Павлович[sources]
Other namePolozov Sergei · Полозов Сергей Павлович · Полозов Сергій Павлович[sources]
Birth date[sources]
Place of birthVillage of Fenino, Serpukhovskoy District, Moscow Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameSERGEY PAVLOVICH · Sergey[sources]
Hair colorBrown[sources]
INN780434396411[sources]
Last namePOLOZOV · Polozov[sources]
Middle namePavlovich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Build: Slim

US FBI Most Wanted,

Polozov speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

NCIC: W293161954

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US FBI Most Wanted453

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

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: us-fbi-sergey-pavlovich-polozov · ua-nazk-person-25681 · ua-nabc-person-25681-polozov-sergei · usgsa-s4mr6hj7d · ua-nsdc-21118-polozov-sergij-pavlovic · ofac-23948

For experts: raw data explorer