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Ivan Nikolaevich KOZHEVNIKOV

Sanctioned entity
TypePerson[sources]
NameIvan Nikolaevich KOZHEVNIKOV · Kozhevnikov Ivan · Kozhevnikov Ivan Nikolaevich · Иван Николаевич КОЖЕВНИКОВ · Кожевников Иван Николаевич · 1 more...[sources]
AliasKozhevnikov Ivan Mykolaiovych · Иван Николаевич КОЖЕВНИКОВ · КОЖЕВНИКОВ Иван Николаевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIvan · Ivan Nikolaevich · Иван · Иван Николаевич[sources]
ID Number130301391462[sources]
INN330100898917[sources]
Last nameKozhevnikov · КОЖЕВНИКОВ[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Tax Number130301391462[sources]
PositionBusinessperson · Homme d’affaires · homme d’affaires[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 130301391462

Swiss SECO Sanctions/Embargoes,

Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Consolidated Travel Bans,

Principal établissement: Fédération de Russie - Ivan Kozhevnikov est le directeur général de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de la société figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Ivan Kozhevnikov est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Principal établissement: Fédération de Russie Numéro d’identification fiscale: 130301391462

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,871

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 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 Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-UqnMWPwJexdHqPVcMhnuMj · eu-fsf-eu-12591-66 · ch-seco-86951 · ru-inn-330100898917 · eu-oj-e9a913b01785ecdddb0dc61995b2cbeb8c24137a · mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 · fr-ga-7837 · eu-tb-logical-171559 · ua-nsdc-31683-kozevnikov-ivan-mikolajovic

For experts: raw data explorer