KOZLOV, Sergey Mikhaylovich

AKA

KOZLOV, Sergei Mikhailovich

Nationality: RU

Citizenship: RU

Identifications

Passport 723367854 (RU)
Gender Male

Birth Date: 1960-05-31

Addresses

Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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
Sanctions Start Date: August 2023

(Linked To: JON, Jin Yong)
Designated under: DPRK2

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