1 SapherCheck records found for Person Sergei mikhailovich kozlov
1. Sergey Mikhaylovich Kozlov
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
US1FAC4DNFS9
|
|---|---|
| Alias |
SERGEI MIKHAILOVICH KOZLOV
KOZLOV, SERGEI MIKHAILOVICH |
| Profile Type | PERSON |
| Name |
SERGEY MIKHAYLOVICH KOZLOV
KOZLOV, SERGEY MIKHAYLOVICH SERGEY MIKHAYLOVICH KOZLOV セルゲイ・ミハイロヴィチ・コズロフ |
| First Name |
SERGEI
SERGEY MIKHAYLOVICH SERGEY |
| Middle Name |
MIKHAILOVICH
MIKHAYLOVICH |
| Last Name |
KOZLOV
KOZLOV |
| Country |
RUSSIA
|
| Birth Date |
1960-05-31
|
| First Seen | 2023-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-08-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
性別：男性
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621
|
3 Sanctions
1. Sanction Caption:| Sanction Caption | 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 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-12-04 |
| Sanction Last Change | 2023-12-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 81 Start Date: 2023-12-01 Country: Japan Entity: NK-Q9DCE796DStMgZmiXLDu9A Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37621 Country: United States Entity: NK-Q9DCE796DStMgZmiXLDu9A Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQRHGG Start Date: 2023-08-31 Listing Date: 2023-08-31 Country: United States Entity: NK-Q9DCE796DStMgZmiXLDu9A Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-08-31 |
| Link Last Change | 2023-08-31 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-Q9DCE796DStMgZmiXLDu9A Object Object Caption: Jin Yong Jon Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Object Dates Object First Seen: 2023-08-31 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: Zin Yon Zyon CHO'N, Chin-yo'ng;ZYON, Zin Yon Chin-yo'ng Cho'n Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743 |