| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOZIURA OLEH · KOZYURA, Oleg Grigorievich · Kozyura Oleg Grigorievich · OLEG GRIGORYEVICH KOZYURA · Oleg Grigorievich Kozura · | [sources] | |||
| Other name | Colonel Oleh Hryhorovych KOZYURA · Koziura Oleh Hryhorovych · Kozyura Oleh Hryhorovych · Oleg Grigorievich Kozura · Oleg Grigoryevich Kozyura · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimea, Ukraine; · Simferopol, Crimée · Simferopol, Crimée : UKRAINE ou Zaporizhia : UKRAINE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | OLEG GRIGORYEVICH · Oleg · Oleg Grigorievich · Oleh · Олег | [sources] | |||
| Last name | Kozura · Kozyura · Козюра | [sources] | |||
| Middle name | Grigorievich · Grigoryevich · Hryhorovych · Григорович · Григорьевич | [sources] | |||
| Patronymic | Grigorievich · Hryhorovych · Григорович · Григорьевич | [sources] | |||
| Second name | Grigorievich · Hryhorovych | [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 · | [sources] | |||
| Address | Crimea, 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Responsable de la délivrance systématique et accélérée de passeports russes aux habitants de Sébastopol.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OLEG GRIGORYEVICH KOZYURA)
(also OLEG GRIGORIEVICH KOZYURA)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
au-dfat-2988-oleg-grigorievich-kozyura · ch-seco-27710 · mc-freezes-28447636d9d91f14da20f5a045d4c5e132def97d · ca-sema-part-1-19-ua-oleg-grigorievich-kozyura · eu-tb-logical-7339 · ua-nsdc-10899-kozura-oleg-grigorovic · ca-sema-ukraine-1-19 · usgsa-s4mr4k4gj · ua-nsdc-person-176-2018-1098 · NK-GXv9f92JEg2UR635dbfYbZ · ofac-16949 · NK-R4trCdLKJyjB7hTMr8mv6M · gb-hmt-12969 · gb-coh-qhchuuluaprjygtyijjzwszzbqu · gb-fcdo-rus0013 · usgsa-s4mr4k4gp · ca-sema-1-19-ua-oleg-grigorievich-kozyura · eu-fsf-eu-3998-93 · fr-ga-1711 · ca-sema-aededa57cc1b9452d0ee3115eb99f96e80fb1a7e · ja-mof-eafeced3d603f1bc2c31a195fe55a39454d8219cFor experts: raw data explorer
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
| Crimea, Ukraine | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |