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Sergey Yurievich Kozyakov

Disqualified · Sanctioned entity
TypePerson[sources]
NameKOZYAKOV, Serhiy · Koziakov Sergei · Koziakov Serhii · Kozyakov Sergey Yurievich · Sergej Jurjevitj KOZIAKOV · 11 more...[sources]
AliasKoziakov Serhii Yuriiovych · Kozyakov Serhiy Yuriyovych · Sergej Jurjevitj KOZIAKOV · Sergey KOZYAKOV · Sergey Yurievich KOZYAKOV · 6 more...[sources]
Birth date · [sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSergey · Sergey Yurievich · Serhiy · Сергей · Сергій[sources]
Last nameKozyakov · Козьяков[sources]
Middle nameYurievich · Yuriyovych[sources]
PatronymicYurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Tax Number3021614171[sources]
PositionFormer So-called “Minister of Justice” of the “Luhansk People’s Republic” · Former so-called “Head of the Luhansk Central Election Commission”. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk. · Former so-called “Minister of Justice” of the “Luhansk People’s Republic” · Self-proclaimed “Former Chairman of the Central Electoral Commission of the Luhansk(Lugansk) People’s Republic” · 「元ルハンスク人民共和国中央選挙管理委員会委員長」(自称)[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-11-29)

Belgian Financial Sanctions,

In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”. Continues to support and legitimise separatist policies in cooperation with separatist authorities. Listed as notary in city of Luhansk.

Swiss SECO Sanctions/Embargoes,

En sa qualité d'ancien soi-disant “président de la commission électorale centrale de Louhansk”, il a été responsable de l'organisation des prétendues “élections” du 2 novembre 2014 dans la “République populaire de Louhansk”. Ces “élections” ont violé la loi ukrainienne et sont par conséquent illégales. Entre octobre 2015 et décembre 2017, soi-disant “ministre de la justice” de la “République populaire de Louhansk”. En assumant cette fonction, en agissant en cette qualité et en organisant les “élections” illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Inscrit en tant que notaire dans la ville de Louhansk. Continue à soutenir et à légitimer les politiques séparatistes en collaboration avec les autorités séparatistes.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called “Head of the Luhansk Central Election Commission” responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”

New Zealand Russia Sanctions,

(also SERHIY KOZYAKOV)

US SAM Procurement Exclusions,

(also SERHIY KOZYAKOV)

US SAM Procurement Exclusions,

(also SERGEY KOZYAKOV, SERGEY YURIEVICH KOZYAKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,779

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: nz-ru-ind-425-sergey-kozyakov · au-dfat-7628-sergey-yurievich-kozyakov · gb-hmt-13170 · ca-sema-e6dad306efa7871039b8971d9a4363480db54565 · ch-seco-29700 · fr-ga-1567 · ca-sema-ukraine-1-75 · be-fod-135fd4f03f63895b6342adcff12c84c3c337a547 · usgsa-s4mr4z48q · usgsa-s4mr4z3vq · gb-coh-azlgdccbjlhjy5tzecbs04guwdm · ja-mof-9bd7d38f653d027586eb7ec4bc810b5f5e50a1a1 · eu-fsf-eu-3752-78 · mc-freezes-0100c433c95b31ff7ad76f01dbc17368f4f4b407 · eu-tb-logical-7518 · usgsa-s4mr4z48r · ofac-19053 · ua-nsdc-10898-kozakov-sergij-urijovic · gb-fcdo-rus0012

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