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Kozlov Sergey Mikhaylovich

Sanctioned
Kozlov Sergei Mikhailovich
Type
person
Subtype
Country
Russia
Date of birth
1960-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37621
Asset freeze
2023-08-31activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kozlov Sergei MikhailovichAlias
    OFAC ↗
    Record provenance
    ID
    37621
    SHA-256
    26c4bfb1397a009b974eb9c44d14e14f26cad8b1e161b57a737a588a201fa39a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kozlov Sergey MikhaylovichPrimary name
    OFAC ↗
    Record provenance
    ID
    37621
    SHA-256
    26c4bfb1397a009b974eb9c44d14e14f26cad8b1e161b57a737a588a201fa39a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37621
    SHA-256
    859fc2146f3dc3687b731c1be033a371e435f07755622ae7e4b59805d2d00934
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 723367854PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37621
    SHA-256
    859fc2146f3dc3687b731c1be033a371e435f07755622ae7e4b59805d2d00934
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-05-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37621
    SHA-256
    26c4bfb1397a009b974eb9c44d14e14f26cad8b1e161b57a737a588a201fa39a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)