Nex Systems
Person

Sergei KOSSIYEV

Sanctioned entity

Born 19 May 1975 (51 years old). Named in 3 sanctions listings.

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Summary

(also Sergei KOSSIYEV)

(also Sergey Leonidovich KOSSIEV)

Sanctions and listings3

  • Listed
    16 May 2019

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 26721treasury.govofac.treasury.gov

  • Listed
    20 May 2019
    Effective
    16 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2019
    Effective
    16 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Head of the Institution, Captain of Internal Service, Penal Colony IK-7

Other names4

Also known as4

Sergei KossiyevСергей Леонидович КоссиевSergey Leonidovich KossievKOSSIEV, Sergey Leonidovich

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