KOSSIEV, Sergey Leonidovich — OFAC Sanctioned (MAGNIT, individual)
KOSSIEV, Sergey Leonidovich — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOSSIEV, Sergey Leonidovich; Type: individual; Sanctions program: MAGNIT.
| Name | KOSSIEV, Sergey Leonidovich |
|---|---|
| Type | individual |
| Sanctions program | MAGNIT |
| Title/role | Head of the Institution, Captain of Internal Service, Penal Colony IK-7 |
| Remarks | DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK-7. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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