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Ilya Pavlovich KOZLOV

Sanctioned entity

Ilya Pavlovich KOZLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilja Kozlov · Ilja Pavlovitj KOZLOV · Ilya Pavlovich KOZLOV · Ilya Pavlovich Kozlov · Iľja Pavlovič KOZLOV · 8 more...				[sources]
Other name	Kozlov Ilia · Илья Павлович Козлов · Козлов Илья Павлович				[sources]
Birth date	1973-10-17				[sources]
Place of birth	Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ilja · Ilya · Ilya Pavlovich · Iľja · Илья				[sources]
INN	`Невідомо`				[sources]
Last name	KOZLOV · Kozlov · КОЗЛОВ · Козлов				[sources]
Position	Judge of the Moscow City Court · Judge of the Moscow City Court of the Russian Federation. · Juge au tribunal de la ville de Moscou · Суддя Московського міського суду Російської Федерації. · Судья Московского городского суда Российской Федерации				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-05				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-11-14

Descriptions

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.

— French Freezing of Assets, 2023-06-06

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	HR	2023-06-05	-
European External Action Service	HR	2023-06-05	-
National Agency on Corruption Prevention	-	2023-06-11	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: eu-tb-logical-153645 · rupep-person-10894 · ca-sema-1-part-1-1-12-ru-ilya-pavlovich-kozlov · eu-fsf-eu-10141-15 · ua-nazk-person-23140 · ua-nsdc-25568-kozlov-illa-pavlovic · fr-ga-6673 · ofac-41185 · ua-nabc-person-23140-kozlov-ilya-pavlovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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