Lists › OFAC SDN › ofac_sdn-39501
Nikolay Nikolayevich KOSOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39501.
Programs
Names and aliases
| Nikolay Nikolayevich KOSOV | primary |
| Nikolai KOSOV | alias (strong) |
Details
| Countries |  Hungary  Russia |
| Birth dates | 1955-06-30 |
| Birth places | Moscow, Russia |
| Addresses | Budapest Hungary |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.