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Listed on sanctions / export-control lists

KOSSIEV, Sergey Leonidovich

US OFAC

Individual · 1 listing(s)

KOSSIEV, Sergey Leonidovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-05-16US OFAC · listed · Programs: MAGNIT · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsMAGNIT
Listed on2019-05-16
Date of birth19 May 1975
AliasesKOSSIYEV, Sergei
View the official record ↗

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↗ MAGNIT

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Others designated under the same program — MAGNIT

AKHMATOV, Dzhabrail AlkhazurovichALAUDINOV, Apti KharonovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANICHIN, Aleksey VasilyevichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra Viktorovna