OFAC UID 37621 · SDN · Individual
Sergey Mikhaylovich KOZLOV
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Aug 31, 2023
Also known as
- Sergei Mikhailovich KOZLOV · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Passport: 723367854 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
Remarks
(Linked To: JON, Jin Yong)