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Nikolay Nikolayevich Kosov

Sanctioned entity
TypePerson[sources]
NameKOSOV, Nikolay Nikolayevich · NIKOLAI KOSOV · NIKOLAY NIKOLAYEVICH KOSOV · Nikolay Nikolaevitsj Kosov · Nikolay Nikolayevich Kosov · 1 more...[sources]
Other nameNIKOLAI KOSOV · NIKOLAY NIKOLAYEVICH KOSOV · Nikolai Kosov · Косов Николай Николаевич[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryHungary[sources]
CitizenshipRussia · Soviet Union[sources]
First nameNIKOLAI · NIKOLAY NIKOLAYEVICH · Nikolai · Nikolay[sources]
Last nameKOSOV · Kosov[sources]
Middle nameNikolayevich[sources]
Unique Entity IDGWXMVBAV82E5 · YNCJCUSNYME8[sources]
Wikidata IDQ47604603[sources]
EducationCandidate of Economic Sciences · Moscow State Institute of International Relations[sources]
AddressBUDAPEST, HUN · Budapest[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US SAM Procurement Exclusions105,233

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

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

External databases

The record has been enriched with data from the following external databases:

Wikidata415,658

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


Source data IDs: usgsa-s4mrty6hx · usgsa-s4mrty1ln · usgsa-s4mrph4mk · ofac-39501 · NK-549xw33seq4iFmXTwrbSrE · NK-6uD7ynVp2YRsLMnErRH9QB

For experts: raw data explorer