Statements: Sergey Mikhaylovich Kozlov

Canonical ID: NK-ReJvsCD7mNdTThr8qCbUv8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1kz
Person:addressMoscowengus_ofac_sdnofac-37621
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6h7
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqrhgg
Person:addressロシア連邦モスクワ市jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:addressEntityaddr-fbc086922da42567cd44b874af0b602218c52a2eengus_ofac_sdnofac-37621
Person:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:aliasKOZLOV, Sergei Mikhailovichjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:aliasSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:aliasSERGEY MIKHAYLOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:aliasSergei Mikhailovich Kozlovengus_ofac_sdnofac-37621
Person:aliasSERGEY MIKHAYLOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
Person:birthDate1960-05-31engus_ofac_sdnofac-37621
Person:countryruengus_sam_exclusionsusgsa-s4mrty1kz
Person:countryruengus_ofac_sdnofac-37621
Person:countryrujpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:countryruengus_sam_exclusionsusgsa-s4mrty6h7
Person:countryruengus_sam_exclusionsusgsa-s4mrqrhgg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kz
Person:createdAt2023-08-31engus_sam_exclusionsusgsa-s4mrqrhgg
Person:firstNameSergeiengus_ofac_sdnofac-37621
Person:firstNameSERGEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrqrhgg
Person:firstNameSERGEI MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrty6h7
Person:firstNameSERGEI MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrty1kz
Person:firstNameSergeyengus_ofac_sdnofac-37621
Person:gendermaleengus_ofac_sdnofac-37621
Person:id1b1995c6a497538b7c599e9e76e645fcb4cb41e2jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:id3eb5c83727002158b1105e1aa22a05dd55b8b424engus_ofac_sdnofac-37621
Person:id5873ee88f0141b2c1be181750b68ce241e8b1b5dengus_sam_exclusionsusgsa-s4mrqrhgg
Person:id3dd61d683e11c7ea59c99273a93fa53b7d81be91engus_sam_exclusionsusgsa-s4mrty1kz
Person:id4463372ad1ef37ea5ee0d7ba9aa3662d10f7e3c9us_trade_cslofac-37621
Person:id112d43cb6495c1d1ecf44839de1dd377ca25ccb2engus_sam_exclusionsusgsa-s4mrty6h7
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:lastNameKozlovengus_ofac_sdnofac-37621
Person:lastNameKOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
Person:middleNameMikhaylovichengus_ofac_sdnofac-37621
Person:middleNameMikhailovichengus_ofac_sdnofac-37621
Person:nameSergey Mikhaylovich Kozlovengjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:nameセルゲイ・ミハイロヴィチ・コズロフjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:nameKOZLOV, Sergey Mikhaylovichus_trade_cslofac-37621
Person:nameSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty1kz
Person:nameSergey Mikhaylovich Kozlovengus_ofac_sdnofac-37621
Person:nameSERGEI MIKHAILOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrty6h7
Person:nameSERGEY MIKHAYLOVICH KOZLOVengus_sam_exclusionsusgsa-s4mrqrhgg
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:passportNumber723367854engus_ofac_sdnofac-37621
Person:passportNumber723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日jpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621engus_ofac_sdnofac-37621
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqrhgg
Person:topicssanctionengus_ofac_sdnofac-37621
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kz
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2
Person:topicssanctionus_trade_cslofac-37621
Person:uniqueEntityIdGWBLARDRF449engus_sam_exclusionsusgsa-s4mrty1kz
Person:uniqueEntityIdGWBLARDRF449engus_sam_exclusionsusgsa-s4mrty6h7
Person:uniqueEntityIdUS1FAC4DNFS9engus_sam_exclusionsusgsa-s4mrqrhgg
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