Search OpenSanctions

Advanced

Ilya Pavlovich Kozlov

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
  • Previous
  • 1 - 11 of 11
  • Next