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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOZHEVNIKOV Viacheslav · KOZHEVNIKOV Vjacheslav · KOZHEVNIKOV Vyacheslav · KOZHEVNIKOV, Vyacheslav Evgenevich · Vyacheslav Evgenevich Kozhevnikov · | [sources] | |||
| Alias | KOZhEVNIKOV Viacheslav Yevhenovych · Vjacheslav Evgenyevich Kozhevnikov · Вячеслав Евгеньевич КОЖЕВНИКОВ · Вячеслав Евгеньевич Кожевников | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Russia · Ufa · Ufa, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | VYACHESLAV EVGENEVICH · Vyacheslav · Vyacheslav Evgenyievich · Вячеслав | [sources] | |||
| INN | 027302496045 | [sources] | |||
| Last name | KOZHEVNIKOV · Kozhevnikov · Кожевников | [sources] | |||
| Middle name | Evgenevich · Евгеньевич | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
| Tax Number | 027302496045 | [sources] | |||
| Unique Entity ID | UWYDGF7B92S8 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
gb-fcdo-rus2406 · gb-hmt-16785 · gb-coh-d-iyxacyvg5jkteebi8jjzb8ubg · ca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d · ua-nsdc-33257-kozevnikov-v-aceslav-evgenovic · ru-inn-027302496045 · usgsa-s4mrs26vg · ua-nsdc-33548-kozevnikov-v-aceslav-evgenovic · ofac-47915For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-j2gARUWJm9AAtrLDvbFjMD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОЕКТАУДИТМОНТАЖ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕТРОЭНЕРГЕТИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБЭНЕРГОРЕМОНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АССОЦИАЦИЯ ЭНЕРГОПРЕДПРИЯТИЙ | ПРЕДСЕДАТЕЛЬ |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРВАРД ЭНЕРГО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКАЯ ТЕПЛОСЕТЕВАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШЭНЕРГОНЕФТЬ" | Ликвидатор | - |