Canonical ID: NK-ReJvsCD7mNdTThr8qCbUv8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37621 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:address | ロシア連邦モスクワ市 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:addressEntity | addr-fbc086922da42567cd44b874af0b602218c52a2e | eng | us_ofac_sdn | ofac-37621 | |||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:alias | SERGEY MIKHAYLOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:alias | KOZLOV, Sergei Mikhailovich | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:alias | SERGEI MIKHAILOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:alias | Sergei Mikhailovich Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:alias | SERGEY MIKHAYLOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:birthDate | 1960-05-31 | eng | us_ofac_sdn | ofac-37621 | |||
Person:country | ru | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37621 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:createdAt | 2023-08-31 | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:firstName | SERGEI MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:firstName | SERGEI MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:firstName | SERGEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-37621 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37621 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37621 | |||
Person:id | 1b1995c6a497538b7c599e9e76e645fcb4cb41e2 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:id | 4463372ad1ef37ea5ee0d7ba9aa3662d10f7e3c9 | us_trade_csl | ofac-37621 | ||||
Person:id | 5873ee88f0141b2c1be181750b68ce241e8b1b5d | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:id | 112d43cb6495c1d1ecf44839de1dd377ca25ccb2 | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:id | 3dd61d683e11c7ea59c99273a93fa53b7d81be91 | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:id | 3eb5c83727002158b1105e1aa22a05dd55b8b424 | eng | us_ofac_sdn | ofac-37621 | |||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:lastName | KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:lastName | Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-37621 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-37621 | |||
Person:name | Sergey Mikhaylovich Kozlov | eng | us_ofac_sdn | ofac-37621 | |||
Person:name | SERGEY MIKHAYLOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:name | SERGEI MIKHAILOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:name | Sergey Mikhaylovich Kozlov | eng | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:name | セルゲイ・ミハイロヴィチ・コズロフ | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:name | KOZLOV, Sergey Mikhaylovich | us_trade_csl | ofac-37621 | ||||
Person:name | SERGEI MIKHAILOVICH KOZLOV | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:notes | 性別:男性 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:passportNumber | 723367854(ロシア連邦旅券)、旅券失効日:2023年3月4日 | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:passportNumber | 723367854 | eng | us_ofac_sdn | ofac-37621 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621 | eng | us_ofac_sdn | ofac-37621 | |||
Person:topics | sanction | us_trade_csl | ofac-37621 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6h7 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37621 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:uniqueEntityId | GWBLARDRF449 | eng | us_sam_exclusions | usgsa-s4mrty1kz | |||
Person:uniqueEntityId | US1FAC4DNFS9 | eng | us_sam_exclusions | usgsa-s4mrqrhgg | |||
Person:uniqueEntityId | GWBLARDRF449 | eng | us_sam_exclusions | usgsa-s4mrty6h7 |