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Alexander Alexandrovich KOZLOV

Person of interest · Political · Sanctioned entity
Alexander Alexandrovich KOZLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Aleksandrovich KOZLOV · Aleksandr Aleksandrovich Kozlov · Aleksandr Aleksandrovič Kozlov · Alexander Alexandrovich KOZLOV · Alexander Alexandrovich Kozlov · 20 more...[sources]
Other nameAleksander Aleksandrovich KOZLOV · Aleksandr Aleksandrovich Kozlov · Aleksandr Aleksandrovitch Kozlov · Aleksandr Kozlov · Alexander Alexandrovich KOZLOV · 18 more...[sources]
Birth date · [sources]
Place of birthYuzhno-Sakhalinsk · Yuzhno-Sakhalinsk, RUSSIAN FEDERATION · Yuzhno-Sakhalinsk, Russian Federation · Yuzhno-Sakhalinsk, Sakhalin Region, Russia · Yuzhno-Sakhalinsk, ex-URSS (aujourd’hui Fédération de Russie) · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Alexandrovich · АЛЕКСАНДР · Александр[sources]
INN280602036120[sources]
KeywordsNational government · Члени Уряду рф та члени їх сімей[sources]
Last nameKOZLOV · Kozlov · Kozlov · КОЗЛОВ · Козлов[sources]
PatronymicAleksandrovich · Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Tax Number280602036120[sources]
Wikidata IDQ16664506[sources]
PositionGovernment of Russia (Minister of Natural Resources and Ecology) · 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 · 10 more...[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister of Natural Resources and Environment of the Russian Federation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

Minister of Natural Resources and Ecology of the Russian Federation

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Member of the Board of Directors of JSC TOURISM.RF Corporation

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Wikidata Politically Exposed Persons183,405

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

CIA World Leaders11,181

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

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 OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-tb-logical-146615 · ru-inn-280602036120 · au-dfat-7382-aleksandr-aleksandrovich-kozlov · us-cia-russia-aleksandr-aleksandrovich-kozlov-minister-of-natural-resources-ecology · ch-seco-58273 · ua-nazk-person-2304 · us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-natural-resources-ecology · acf-1cbda87f9737ea22d5a881b6b6addabe34b5a0bc · acf-fe2c83628e9625ad5efd7cded29c3c7034a3d5a6 · eu-fsf-eu-9247-59 · ofac-41029 · us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-development-of-the-far-east-and-the-arctic · ua-nabc-person-2304-kozlov-alexander-alexandrovich · fr-ga-5259 · ua-nsdc-16124-kozlov-oleksandr-oleksandrovic · acf-498a5fa1ad6052818ebc94f17ac71cdc0f8b2d67 · NK-6FpdrZLonntgF2cdp2EExJ · nz-ru-ind-1064 · nz-ru-ind-1053-alexander-kozlov

For experts: raw data explorer