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Oleg Grigorievich Kozyura

Disqualified · Sanctioned entity
TypePerson[sources]
NameKOZIURA OLEH · KOZYURA, Oleg Grigorievich · Kozyura Oleg Grigorievich · OLEG GRIGORYEVICH KOZYURA · Oleg Grigorievich Kozura · 12 more...[sources]
AliasColonel Oleh Hryhorovych KOZYURA · Koziura Oleh Hryhorovych · Kozyura Oleh Hryhorovych · Oleg Grigorievich Kozura · Oleg Grigorjevitj KOZIURA · 7 more...[sources]
Birth date · [sources]
Place of birthCrimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol · Simferopol, Crimea, Ukraine; · Simferopol, Crimée · 10 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameOLEG GRIGORYEVICH · Oleg · Oleg Grigorievich · Oleh · Олег[sources]
Last nameKozura · Kozyura · Козюра[sources]
Middle nameGrigorievich · Grigoryevich · Hryhorovych · Григорович · Григорьевич[sources]
PatronymicGrigorievich · Hryhorovych · Григорович · Григорьевич[sources]
Position"Начальник Міграційної служби м. Севастополя", радник "губернатора м. Севастополя" · Ancien chef de la section · Ancien chef de la section “Sébastopol” du Service fédéral des migrations. Ancien chef du personnel de l’assemblée législative de Sébastopol. Conseiller du gouverneur de Sébastopol. · Ancien chef du personnel de l’assemblée législative de Sébastopol · Conseiller du gouverneur de Sébastopol · 7 more...[sources]
AddressCrimea, Ukraine · The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2014-05-12)

Belgian Financial Sanctions,

Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Former Chief of Staff of the Legislative Assembly of Sevastopol. Advisor to the Governor of Sevastopol.

Swiss SECO Sanctions/Embargoes,

Responsable de la délivrance systématique et accélérée de passeports russes aux habitants de Sébastopol.

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,

(also OLEG GRIGORYEVICH KOZYURA)

US SAM Procurement Exclusions,

(also OLEG GRIGORIEVICH KOZYURA)

US SAM Procurement Exclusions,

Relationships

Data sources

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

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

French National Asset Freezing System5,893

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 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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,439

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,788

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

United Kingdom · CoH

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

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

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

US SAM Procurement Exclusions105,780

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF


Source data IDs: ja-mof-eafeced3d603f1bc2c31a195fe55a39454d8219c · be-fod-0a101dfd9df3c3e42c79230f4bb7871034b947ef · ua-nsdc-10899-kozura-oleg-grigorovic · ca-sema-aededa57cc1b9452d0ee3115eb99f96e80fb1a7e · mc-freezes-28447636d9d91f14da20f5a045d4c5e132def97d · au-dfat-2988-oleg-grigorievich-kozyura · eu-tb-logical-7339 · usgsa-s4mr4k4gp · usgsa-s4mr4k4gj · ch-seco-27710 · fr-ga-1711 · ofac-16949 · eu-fsf-eu-3998-93 · gb-fcdo-rus0013 · gb-coh-qhchuuluaprjygtyijjzwszzbqu · gb-hmt-12969

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