Research tool

Ilya Pavlovich KOZLOV

Politician · Sanctioned entity
Ilya Pavlovich KOZLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIlya Pavlovich KOZLOV · Ilya Pavlovich Kozlov · KOZLOV Ilya Pavlovich · Илья Павлович Козлов[sources]
Other nameKozlov Il'ja Pavlovich · Kozlov Il'ya Pavlovich · Kozlov Ilia Pavlovich · Kozlov Ilya Pavlovich · Kozlov Il′ja Pavlovich · 5 more...[sources]
Birth date[sources]
Place of birthMoscow · Москва · Невідомо · Неизвестно[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIlya · Илья[sources]
INNНевідомо[sources]
KeywordsСудді і адвокати[sources]
Last nameKozlov · Козлов[sources]
PatronymicPavlovich · Павлович[sources]
PositionJudge of the Moscow City Court · Moscow City Court (judge) · Московский Городской Суд (судья) · Суддя Московського міського суду · Судья Московского городского суда[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier12[sources]
Reason1, Part 1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source


Source data IDs: ca-sema-1-part-1-1-12-ru-ilya-pavlovich-kozlov · ua-nabc-person-23140-kozlov-ilya-pavlovich · rupep-person-10894

For experts: raw data explorer