Сергій Юрійович КОЗЬЯКОВ

Sergey KOZYAKOV

ID: NK-Pfet5sZ8AhTVZwNN4NThpj

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, Новая Зеландия, Украина, США с 2014-11-29.

Тип
Физлицо
Страны
Украина, Россия
Год рождения
1982
Дисквалификация
1
Дебармент
6
Розыск
1
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Dashboard

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Bulk screening

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Renews monthly

Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
System Statistics
Change Reports
Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

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Demo Requests
Review and manage incoming lead submissions
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Track changes to sanctioned entities and receive alerts
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Language
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Bulk Screening
Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history