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Sergey Yurievich Kozyakov

Sanctioned entity

Sergey Yurievich Kozyakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZYAKOV Sergey Yurievich · KOZYAKOV, Serhiy · Koziakov Serhii Yuriiovych · Kozyakov Sergey Yurievich · Sergej Jurjevitj KOZIAKOV · 12 more...				[sources]
Other name	KOZIAKOV SERHII · Koziakov Serhii · Kozyakov Serhiy Yuriyovych · Sergey KOZYAKOV · Sergey Yurievich KOZYAKOV · 5 more...				[sources]
Birth date	1982-09-23 · 1982-09-29				[sources]
Place of birth	Kyiv, Ukraine · м. Київ, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Sergey · Sergey · Sergey Yurievich · Serhiy · Serhiy · 2 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	KOZYAKOV · Kozyakov · Козьяков				[sources]
Passport number	`ТТ158004`				[sources]
Patronymic	Yurievich · Yuriyovych · Юрьевич · Юрійович				[sources]
Second name	Yurievich				[sources]
Website	mu-lnr.su				[sources]
Position	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. · Self-proclaimed “Former Chairman of the Central Electoral Commission of the Luhansk(Lugansk) People’s Republic” · So-called “Head of the Luhansk Central Election Commission” · «Міністр юстиції» так званої «ЛНР» · «міністр юстиції» незаконного збройного формування «ЛНР» · 4 more...				[sources]
Address	Україна, м. Київ, просп. Маяковського, буд. 32 (кв. 191) · м.Київ, просп. Маяковського, буд. 32 (кв. 191)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-12-16				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	First seen	2022-07-15

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, 2023-08-26

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Listed as notary in city of Luhansk.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Continues to support and legitimise separatist policies in cooperation with separatist authorities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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”.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2024-03-21

особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 109 Кримінального кодексу України

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Зайнятість: так званий «міністр юстиції ЛНР», сайт так званого «міністерства юстиції ЛНР» https: //mu-lnr.su/

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ТТ158004`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-12-16	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
European External Action Service	UKR	2021-03-16	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2021-03-16	-

Data sources

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,021

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,663

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

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: eu-fsf-eu-3752-78 · gb-hmt-13170 · ua-nsdc-10898-kozakov-sergij-urijovic · au-dfat-3381-sergey-yurievich-kozyakov · ua-nazk-person-4536 · NK-DpZGQdUN8oa3KoxNpyykMc · ua-nabc-person-4536-kozyakov-sergey-yurievich · nz-ru-ind-425 · au-dfat-7628-sergey-yurievich-kozyakov · ca-sema-1-75-ua-serhiy-kozyakov · ua-nsdc-person-176-2018-1089 · ch-seco-29700 · fr-ga-1567 · ofac-19053 · eu-tb-logical-7518 · ca-sema-ukraine-1-75 · ua-nsdc-person-82-2019-2577 · ja-mof-9bd7d38f653d027586eb7ec4bc810b5f5e50a1a1 · nz-ru-ind-425-sergey-kozyakov

For experts: raw data explorer

Factsheet Descriptions Data sources

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