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Registration Number	YNCJCUSNYME8
Alias	Косов Николай Николаевич NIKOLAI KOSOV
Profile Type	PERSON
Name	NIKOLAY NIKOLAYEVICH KOSOV NIKOLAY NIKOLAEVITSJ KOSOV NIKOLAY NIKOLAYEVICH KOSOV KOSOV, NIKOLAY NIKOLAYEVICH Косов, Николай Николаевич
First Name	NIKOLAY NIKOLAYEVICH NIKOLAY NIKOLAI
Middle Name	NIKOLAYEVICH
Last Name	KOSOV KOSOV
Country	HUNGARY
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-06-30
Birth-Place	MOSCOW MOSCOW, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Modified At	2024-03-20
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BUDAPEST BUDAPEST, HUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39501

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39501 Country: United States Entity: Q47604603 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRPH4MK Start Date: 2023-04-12 Listing Date: 2023-04-14 Country: United States Entity: Q47604603 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