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Sergey Pavlovich Polozov

Crime · Sanctioned entity · Wanted

Sergey Pavlovich Polozov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POLOZOV, Sergey Pavlovich · Polozov Serhii Pavlovych · SERGEY PAVLOVICH POLOZOV · Sergey Pavlovich Polozov · Полозов Сергій Павлович				[sources]
Other name	Polozov Sergei · Полозов Сергей Павлович · Полозов Сергій Павлович				[sources]
Birth date	1987-10-13				[sources]
Place of birth	Village of Fenino, Serpukhovskoy District, Moscow Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Brown				[sources]
First name	SERGEY PAVLOVICH · Sergey				[sources]
Hair color	Brown				[sources]
INN	`780434396411`				[sources]
Last name	POLOZOV · Polozov				[sources]
Middle name	Pavlovich				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

NCIC: W293161954

— US FBI Most Wanted, 2024-04-01

Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a

— US FBI Most Wanted, 2024-04-01

Polozov speaks Russian and English. He has ties to Russia.

— US FBI Most Wanted, 2024-04-01

Build: Slim

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2018-03-15	-

Data sources

US FBI Most Wanted459

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,389

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23948 · usgsa-s4mr6hj7d · ua-nazk-person-25681 · ua-nsdc-21118-polozov-sergij-pavlovic · ua-nabc-person-25681-polozov-sergei · us-fbi-sergey-pavlovich-polozov

For experts: raw data explorer

Factsheet Descriptions Data sources

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