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Sergey Leonidovich Kossiev

Sanctioned entity

Sergey Leonidovich Kossiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOSSIEV, Sergey Leonidovich · SERGEY LEONIDOVICH KOSSIEV · Sergey Leonidovich Kossiev · Сергей Леонидович Коссиев				[sources]
Other name	SERGEI KOSSIYEV · Sergei Kossiyev				[sources]
Birth date	1975-05-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	SERGEY LEONIDOVICH · Sergei · Sergey · Сергей				[sources]
Last name	KOSSIEV · Kossiev · Kossiyev · Коссиев				[sources]
Middle name	Leonidovich · Леонидович				[sources]
Position	Head of the Institution, Captain of Internal Service, Penal Colony IK-7				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: usgsa-s4mr8w5j3 · ofac-26721

For experts: raw data explorer

Factsheet Data sources

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