Statements: Sergey Mikhaylovich Kozlov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37621`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:address`	ロシア連邦モスクワ市	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2024-11-28
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:addressEntity`	`addr-fbc086922da42567cd44b874af0b602218c52a2e`	eng	us_ofac_sdn	`ofac-37621`	2023-11-02
`Person:addressEntity`	`addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a`	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`Person:alias`	SERGEY MIKHAYLOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:alias`	KOZLOV, Sergei Mikhailovich	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`Person:alias`	SERGEI MIKHAILOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-11-02
`Person:alias`	Sergei Mikhailovich Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:alias`	SERGEY MIKHAYLOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:birthDate`	1960-05-31	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:country`	ru	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:createdAt`	2023-08-31	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:firstName`	SERGEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:firstName`	SERGEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:firstName`	SERGEY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:id`	1b1995c6a497538b7c599e9e76e645fcb4cb41e2	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2024-11-28
`Person:id`	4463372ad1ef37ea5ee0d7ba9aa3662d10f7e3c9		us_trade_csl	`ofac-37621`	2024-05-07
`Person:id`	5873ee88f0141b2c1be181750b68ce241e8b1b5d	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2025-02-23
`Person:id`	112d43cb6495c1d1ecf44839de1dd377ca25ccb2	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2025-02-23
`Person:id`	3dd61d683e11c7ea59c99273a93fa53b7d81be91	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2025-02-23
`Person:id`	3eb5c83727002158b1105e1aa22a05dd55b8b424	eng	us_ofac_sdn	`ofac-37621`	2024-10-11
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:lastName`	Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-37621`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-37621`	2024-10-11
`Person:name`	Sergey Mikhaylovich Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:name`	SERGEY MIKHAYLOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14
`Person:name`	SERGEI MIKHAILOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:name`	Sergey Mikhaylovich Kozlov	eng	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`Person:name`	セルゲイ・ミハイロヴィチ・コズロフ	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`Person:name`	KOZLOV, Sergey Mikhaylovich		us_trade_csl	`ofac-37621`	2024-05-07
`Person:name`	SERGEI MIKHAILOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:notes`	性別：男性	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`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`	2023-12-04
`Person:passportNumber`	723367854	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:topics`	sanction		us_trade_csl	`ofac-37621`	2025-05-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2`	2023-12-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-11-02
`Person:uniqueEntityId`	GWBLARDRF449	eng	us_sam_exclusions	`usgsa-s4mrty1kz`	2024-12-03
`Person:uniqueEntityId`	US1FAC4DNFS9	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-12-03
`Person:uniqueEntityId`	GWBLARDRF449	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-12-03

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