Nikolai KOSOV

Sanctioned entity

Born 30 Jun 1955 (71 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Nikolay Nikolayevich KOSOV)

(also Nikolai KOSOV, Nikolai KOSOV)

Sanctions and listings3

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39501treasury.gov ofac.treasury.gov

Other names3

Also known as3

Nikolai KosovNikolay Nikolayevich KosovKOSOV, Nikolay Nikolayevich

Addresses1

BUDAPEST

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.