KOZLOV, Sergey Mikhaylovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK2
Address: Moscow, RU
Moscow, RU
Also known as: KOZLOV, Sergei Mikhailovich
Born: 1960-05-31
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; Gender, Male; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks: (Linked To: JON, Jin Yong)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists