SDN list · entry 26721
Kossiev Sergey Leonidovich
Yes. Kossiev Sergey Leonidovich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26721, added on May 16, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | May 16, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kossiev Sergey Leonidovich | Primary name | strong |
| Коссиев Сергей Леонидович | Primary name | strong |
| Kossiyev Sergei | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 19, 1975 |
|---|---|
| Gender | Male |
| Title | Head of the Institution, Captain of Internal Service, Penal Colony IK-7 |
Legal basis
- Magnitsky