Last Updated: January 19, 2026
Sergey Leonidovich KOSSIEV
Aliases
Sergei KOSSIYEV
Position
Head of the Institution, Captain of Internal Service, Penal Colony IK-7
DoB
1975-05-19
Official reason
Sergey Leonidovich Kossiev (Kossiev) is also being designated by OFAC for being responsible for extrajudicial killing, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms ...
Other Information
https://home.treasury.gov/news/press-releases/sm691
Date of listing
2019-05-16
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations