KOZLOV, Sergey Mikhaylovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK2, JP:Asset freeze
Address: Moscow, RU
Moscow, RU
Also known as: KOZLOV, Sergei Mikhailovich; Sergey Mikhaylovich Kozlov
Born: 1960-05-31; 1960/5/31
Nationality: RU, RU
Identifiers: Passport, 723367854, RU, 04 Mar 2023; 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; Gender, Male; Passport 723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日
Remarks: (Linked To: JON, Jin Yong)
Official records: United States
Japan