Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Aleksandrovich KOZLOV · Aleksandr Aleksandrovič Kozlov · Aleksandr Kozlov · Alexander Alexandrovich Kozlov · Alexander Alexandrowitsch Koslow · | [sources] | |||
Other name | Aleksander Aleksandrovich KOZLOV · Aleksandr Aleksandrovitch Kozlov · Aleksandr Aleksandrovitsj Kozlov · Aleksandr Aleksandroviç Kozlov · Alexander Alexandrovich Kozlov · | [sources] | |||
Weak alias | アレクサンダー・コズロフ · アレクサンドル・コズロフ・アレクサンドロヴィッチ · アレクサンドル・コゾロフ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Yuzhno-Sakhalinsk · Yuzhno-Sakhalinsk, RUSSIAN FEDERATION · Yuzhno-Sakhalinsk, Russian Federation · Yuzhno-Sakhalinsk, Sakhalin Region, Russia · Yuzhno-Sakhalinsk, ex-URSS (aujourd’hui Fédération de Russie) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (current) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR ALEKSANDROVICH · Aleksandr · Alexander · Alexander Alexandrovich · Александр | [sources] | |||
INN | 280602036120 | [sources] | |||
Last name | Kozlov · Козлов | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 280602036120 | [sources] | |||
Unique Entity ID | HT4BSHTCDEZ1 · JG12N9HHQVU3 | [sources] | |||
Wikidata ID | Q16664506 | [sources] | |||
Position | Governor of Amur Oblast (2015-2018) · Minister of Natural Resources & Ecology · Minister of Natural Resources (2020-) · Minister of Natural Resources and Ecology of the Russian Federation · Senior Federal Officials · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Minister of Natural Resources and Environment of the Russian Federation
Alexander Alexandrovich Kozlov is the Minister of Natural Resources and Ecology of the Russian Federation. He is in charge of developing and implementing policies, which aims to create new environmental policies in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has committed ministry resources for this purpose. In implementing these policies, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
Alexander Alexandrovich Kozlov est le ministre des ressources naturelles et de l’écologie de la Fédération de Russie. Il est chargé de l’élaboration et de la mise en œuvre de politiques qui visent à créer de nouvelles politiques environnementales dans les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk", et a engagé des ressources ministérielles à cette fin. En mettant en œuvre ces politiques, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques
Minister of Natural Resources and Ecology of the Russian Federation
Minister of Natural Resources and Environment of the Russian Federation. He leads the executive body responsible for overseeing key sectors of the economy, including resource extraction and forestry. In the context of the war and Russia’s dependence on exporting natural resources, these sectors have become crucial sources of revenue for the state budget, helping to finance Vladimir Putin’s aggressive policies. Alexander Kozlov is a member of the General Council of the United Russia party, the backbone of the political system built by Putin. The party supports the invasion of Ukraine and the suppression of domestic opposition.
Member of the Board of Directors of JSC TOURISM.RF Corporation
Involved in corruption schemes designed to provide corrupt sources of income and commercial and carrier opportunities to friends and family members of politicians and government officials.
Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Будучи губернатором Амурской области Козлов был заподозрен в коррупционных схемах и строительстве особняка стоимостью около 100 млн рублей. Губернатор угрожал журналистам судом, в случае распространения информации о строительстве данной резиденции, однако в итоге никакого обращения в суд не последовало, что дает основания считать, что полученная журналистами информация может быть правдивой. В расследовании LIFE.ru также упоминалось то, что, заняв пост губернатора, Козлов продолжал проявлять интерес к бизнесу, связанному с песчаными и гравийными карьерами, и использовал в личных целях собственные губернаторские полномочия.
Возможные нарушения закона | В действиях Козлова Александра Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
(also ALEXANDER ALEXANDROVICH KOZLOV, ALEXANDER ALEXANDROVICH KOZLOV)
(also ALEKSANDR ALEKSANDROVICH KOZLOV)
(also ALEKSANDR ALEKSANDROVICH KOZLOV)
Russian politician
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-58273
· us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-natural-resources-ecology
· ru-dc-poi-aleksandr-aleksandrovic-kozlov
· ofac-41029
· NK-YYHsNr3yaSL53DiBFSugiy
· usgsa-s4mrty6xt
· ru-inn-280602036120
· nz-ru-ind-1053-alexander-kozlov
· acf-1cbda87f9737ea22d5a881b6b6addabe34b5a0bc
· mc-freezes-31723ed5cb4271ea6d609af350f5258e4ea79018
· NK-6FpdrZLonntgF2cdp2EExJ
· usgsa-s4mrty20k
· eu-tb-logical-146615
· fr-ga-5259
· usgsa-s4mrqm7qg
· au-dfat-7382-aleksandr-aleksandrovich-kozlov
· ua-nsdc-16124-kozlov-oleksandr-oleksandrovic
· nz-ru-ind-1064
· eu-fsf-eu-9247-59
· acf-498a5fa1ad6052818ebc94f17ac71cdc0f8b2d67
· us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-development-of-the-far-east-and-the-arctic
· us-cia-russia-aleksandr-aleksandrovich-kozlov-minister-of-natural-resources-ecology
· acf-fe2c83628e9625ad5efd7cded29c3c7034a3d5a6
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
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Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР СПОРТА" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ПРИРОДНЫХ РЕСУРСОВ И ЭКОЛОГИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР | - | ||
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ АМУРСКОЙ ОБЛАСТИ |
Positions held | |||
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Position occupied | Start date | End date | |
Minister of Natural Resources & Ecology | - | - | |
Member of United Russia | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
Первый вице-президент |
- |
МИНИСТЕРСТВО СТРОИТЕЛЬСТВА, АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА СТРОИТЕЛЬСТВА-АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ | - |
Head of a municipality | - | - |
Minister of the Russian Federation | - | - |
Minister of Natural Resources |