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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Sergeyevich Kozlov · KOZLOV, Aleksandr Sergeyevich · Kozlov Alexandr · Александр Сергеевич Козлов · Козлов Александр Сергеевич · | [sources] | |||
| Alias | Kozlov Oleksandr Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR SERGEYEVICH · Aleksandr · Александр | [sources] | |||
| INN | 782023355772 | [sources] | |||
| Last name | Kozlov · Козлов | [sources] | |||
| Middle name | Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 4014087607 [RU] · 4204104286 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 782023355772 | [sources] | |||
| Unique Entity ID | ZE86E1FDDPN4 | [sources] | |||
| Address | 16-8-32 Glinki Street, Pushkin City Saint Petersburg 196601 Russia · 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601 · SAINT PETERSBURG, 196601 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32484-kozlov-oleksandr-sergijovic · ru-inn-782023355772 · ua-nsdc-32455-kozlov-oleksandr-sergijovic · usgsa-s4mrvjrrz · tw-shtc-946c8841a974271fda875d03f8eed0a00fed357c · ofac-52196For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY T TRI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY INTERSERVIS Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY T TRI Debarred entity · Export controlled · Sanctioned entity | 2 | - |
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Debarred entity · Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМИЯ ФУТБОЛА СОЧИ" | 49 | - |
| LIMITED LIABILITY COMPANY INTERSERVIS Debarred entity · Export controlled · Sanctioned entity | 3 |
| LIMITED LIABILITY COMPANY INTERSERVIS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОРЕСУРС" | 100 |
| LIMITED LIABILITY COMPANY INTERSERVIS Debarred entity · Export controlled · Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY SOCHI RAZVITIYE Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ФОНД "ВЕТЕРАНЫ ЧЕЧЕНСКОЙ КАМПАНИИ И ПРАВООХРАНИТЕЛЬНЫХ ОРГАНОВ" | Генеральный директор | - |
| LIMITED LIABILITY COMPANY BR INVEST Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМИЯ ФУТБОЛА СОЧИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРИТЕХ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "СПОРТИВНАЯ ШКОЛА ФУТБОЛЬНОГО КЛУБА "СОЧИ" | ПРЕЗИДЕНТ |