Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOSOV, Nikolay Nikolayevich · NIKOLAI KOSOV · NIKOLAY NIKOLAYEVICH KOSOV · Nikolay Nikolaevitsj Kosov · Nikolay Nikolayevich Kosov · | [sources] | |||
Other name | NIKOLAI KOSOV · NIKOLAY NIKOLAYEVICH KOSOV · Nikolai Kosov · Косов Николай Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Hungary | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | NIKOLAI · NIKOLAY NIKOLAYEVICH · Nikolai · Nikolay | [sources] | |||
Last name | KOSOV · Kosov | [sources] | |||
Middle name | Nikolayevich | [sources] | |||
Unique Entity ID | GWXMVBAV82E5 · YNCJCUSNYME8 | [sources] | |||
Wikidata ID | Q47604603 | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State Institute of International Relations | [sources] | |||
Address | BUDAPEST, HUN · Budapest | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrty6hx
· usgsa-s4mrty1ln
· usgsa-s4mrph4mk
· ofac-39501
· NK-549xw33seq4iFmXTwrbSrE
· NK-6uD7ynVp2YRsLMnErRH9QB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Budapest | Hungary |