KOZLOV, Sergey Mikhaylovich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Why on the list

(Linked To: JON, Jin Yong)

Programs

DPRK2

Key facts

CSL entity number: 37621
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 1

Aliases / AKAs

KOZLOV, Sergei Mikhailovich

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