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Sergey Mikhaylovich Kozlov

Sanctioned entity

Sergey Mikhaylovich Kozlov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZLOV, Sergey Mikhaylovich · SERGEY MIKHAYLOVICH KOZLOV · Sergey Mikhaylovich Kozlov · セルゲイ・ミハイロヴィチ・コズロフ				[sources]
Other name	KOZLOV, Sergei Mikhailovich · SERGEI MIKHAILOVICH KOZLOV · Sergei Mikhailovich Kozlov				[sources]
Birth date	1960-05-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY MIKHAYLOVICH · Sergei · Sergey				[sources]
Last name	KOZLOV · Kozlov				[sources]
Middle name	Mikhailovich · Mikhaylovich				[sources]
Passport number	`723367854` · `723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日`				[sources]
Registration number	`US1FAC4DNFS9`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-08-31

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

Relationships

Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Assets and shares
Asset	Percentage held	Start date	End date
INTELLEKT LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`723367854`	Russia	Passport	-	2023-03-04

Linked to
Object	Role	Start date	End date
Jin Yong Jon	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
TREAS-OFAC	Reciprocal	2023-08-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-37621 · ua-nazk-person-27401 · ja-mof-f2878925dc9fc6b6b8c1a67ba19cee7827ba5fa2 · usgsa-s4mrqrhgg

For experts: raw data explorer

Factsheet Descriptions Data sources

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