Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYA KOZLOV · Ilja Kozlov · Ilja Pavlovitj KOZLOV · Ilya Pavlovich Kozlov · Iľja Pavlovič KOZLOV · | [sources] | |||
Other name | Kozlov Illia Pavlovych · Илья Павлович Козлов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Ilja · Ilya · Ilya Pavlovich · Iľja · Илья | [sources] | |||
Last name | Kozlov · Козлов | [sources] | |||
Middle name | Pavlovich · Pavlovitj · Pavlovič · Павлович | [sources] | |||
Unique Entity ID | K7PKRJH89ZJ8 | [sources] | |||
Position | Judge of the Moscow City Court · Juge au tribunal de la ville de Moscou | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
En sa qualité de juge au tribunal de la ville de Moscou, M. Kozlov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a rejeté la demande de recours de Kara-Murza concernant son arrestation administrative. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-nsdc-25568-kozlov-illa-pavlovic
· mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49
· ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad
· ca-sema-1-part-1-1-12-ru-ilya-pavlovich-kozlov
· eu-tb-logical-153645
· usgsa-s4mrphrjw
· lt-mag-8360809005da7ed971ed010a58b5deba4b18def9
· eu-fsf-eu-10141-15
· ofac-41185
· fr-ga-6673
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |