Statements: Sergey Mikhaylovich Kozlov

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sergey Mikhaylovich Kozlov	eng	us_ofac_sdn	`ofac-37621`	2023-08-31
`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`	Sergey Mikhaylovich Kozlov	eng	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:name`	SERGEI MIKHAILOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrty6h7`	2024-11-02
`Person:name`	SERGEY MIKHAYLOVICH KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrqrhgg`	2024-06-14